HomeMy WebLinkAbout01.26.2023 - HA Notice & Agenda■■■
■ ■ ■ __ 5 es en•is , reet
■■■ .■ ■ ■ Pasco, Washington 99301
■ ■ ■ • . www.hacpfc.org
. . . P: 509.547.3581
Housing Authority o thr F: 509y Service:
�1'ashin ton Relay Service:
City of Pasco and Franklin County . 1,800,833.6384
Building stuaag communities ... one family at a time
Board of Commissioners:
kremy Bishop
. C. Lester Mmin os
Linda Dt 1.,
Greg Garcia
Bryan Griffith
January 24, 2023
NOTICE-P
i ne regular meeting or the tjoara or uornmissioners I
. Franklin County will be held on Thursday, January
administration office, 2505 W. Lewis Street, Pasco.
intrelf, 1
. Matt Truman, PHMO 0
26, 2023, 4:00 p.m. at the Housing Authority's
40
Executive Director
4 ADistroibution . .
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest Ve"o t
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 P ,"tyikonomic 1 co, C1 a s1 e
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
Housing Authority Board of Commissioners Hand Delivered
HACPFC Tenant Council USPS Deliv )
k.\ExecutivelWordProcessDATA\COMMISSIONER MEETINGSWOTICES AND AGENDAS12023101262023nc4ice.docx �
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TENTATIVE AGENDA
BOARD (W COMNUSS50NERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
January 26, 2023 4:00 p.m.
L CALL TO ORDER
2. COMMISSIONER ROLL CA
9ROVA OF AGENI_�A
��
MOT}')N: "Mr. Chair, I move to approve toda 's agenda 0onmatft*tersw
Ote
NSENT AGENDA: The Board shall be autbe ized to acChai erson esi nWesto
rPg
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 a Board Member present or in advance by an inter a pu 'c
(a) pproval of Minutes dated November 16, 21t22
(b) Approval of Checks for September 022, O r 2 ovem er Decem er 2022
(c) FinancialsccuFancy� po
5. STRAPORTS •
(a�xecutive (Mr. Truman)
(b) Finance (Ms. Nietoo
(c) ?Maintenance and Capital Fund (Mr. Sari ers
(d) Housing Programs (Ms*cGonzales
(e) Security (Mr. Moore)
Of) Administration (Ms. Rie
NEW BUSINES� 6.
(a1Varney Court Update
(b) Motions arising from b9d distsion of pre �s motions or discussion
(c) Urgent matters not in -eluded in the a enda due to lack of time _
7. OTHER BUSINESS
(aM,Tenant Council President's Report
(b) Visitor Agenda
. Visitors who wis o male a pre entation need to submit to the Chair of the Board a written request at least
two (2) weeks in advance, to be scheduled on the Visitor Agenda at the next regularly scheduled meeting.
is request should be mailed to the Chair at 2505 W. Lewis Street, Pasco, WA 99301. The Authority will
not provide a translator.
8. EXECUTIVE SESSIONM
(aMWCW 42.30.110 (b)
(b CW 42.30.I 10 (d)
(c) RCW 42.30.110 (f)
(d) RCW 42.30,110 (g)
(e) RCW 42.30.110 (i)
99. RECONVENE OPEN SESSION
10. ADJ(XJRNMENT
is meeting site is barrier free Those requiring special accommodation should contact
Lisa Richwine at (509) 547-3581, ext. 212. The Board reserves the right to alter the order of agenda.