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.