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HomeMy WebLinkAboutNovember 2022 Meeting CancelationHousing Authority of th City of Pasco and Franklin County ffwilding strong cornmunities ... onefaruity cu a tinre Board of Commissioners: 5eremy Bishop m C. !.ester Dominbos Linda DtAelow Greg Garcia Brian Griffith AM November �O2022%v meeting AN MCI] RM DIN)P W ;on cls_treetasco,�'Vashin99301 mm.hacpfc.org P: 509.547.3581 F: 509.547.4997 L'Vashin tan Relay Service: 1.800.833.6384 City of Pasco and Franklin County has been cancelled due to the Thanksgiving holiday. The Board will meet in special session on Wednesday, November 16, 2022, at 4:00 p.m., at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco. The special meeting agenda is attached to this notice. Matt Truman, PHNI • E ec Distribution via e -mail: Ken Diamond, Winterbauer & Diamond Jon Seitz, Withersp000n • Kelley, P ect Karla Carlisle, Northwest Justice Proj Brad Peck, Franklin County Commissioner Clint Didier, Franklin County Commissioner Rocky Mullen, Franklin County Commissioner Karin Milham, Clerk to the Board of County Commissioners Rick White, Community Development, City of Pasco Carmen Patrick, Community & Economic Development, City of Pasco, for City website inclusion Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion XWwo Wof Uommissioners (Hancl Delivered) HACW Tenant Council (LISPS Delivery) ft • • X:IExectXive\WardProcessDATA1COMMISSIONER MEETINGSINOTICES AND$ EOULLf10Y\r6 AGENDAS12022hNovemberkI 1162022special.docx■ O°P°"7pMf` TENTATIVE AGENDA OARD OF COMMISS)ONERS SPECIAL MEETING MUSINCTUTHORITY OF THE CITY OF PASCO AND FRANKLIN C"erj, 22 4 p. P2.COMMISSIONER CALL TO ORDE ROLL CALL 93. APPROVAL OF AGENDA MOTION: "Mr. Chair, I move to approve today's agenda as presented by staff." e4. CONSENT AGENDA: The Board shall be authorized to act on matters which the Chairperson designates to be placed on a consent agenda where it is believed that no Board, staff or public discussion is desired, necessary or appropriate. Items placed on the consent agenda may be acted upon without discussion, either individually or as a group, after the Chairperson first announces that items will be enacted without discussion unless a specific request is made by a Board Member present or in advance by an interested member of the public. (a) Approval of Minutes dated July 28, 2822 (b) Approval of Checks for July 2022, August 2022. (c)mFinancials and Occupancy Report MW BUSINESS (a) Election of Board Vice -Chair (b) Family Self -Sufficiency (FSS) Action Plan Approval MOTION: "Mr. Chair, I move to approve the prepared FSS Action Plan as presented by staff and 40 approved by HUD." (c) Motions arising from board discussion of previous motions or discussion vatters not included in the agenda due to lack of time A JOURIWN his meeting site is h,arrierfree. Those requiring special accommodation should contact . Lisa Rich wine at ( 9) 547-3581, ert. 212. The Board reserves the right to alter the order of agenda.