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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 � ■ 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.