HomeMy WebLinkAbout02.23.2023 - HA Notice & Agenda2505 West Lewis Street
�o,WVashiiigton 99301
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Board or Cammissioners:
Jeremy Bishop 0
C. Lester Dommgos
Linda Dukelowm
Greg Garcia
Brian Griffith
February 20, 2023
$NOTICE:
e"regurmeWing t•Board of Commissioners o using u the Hoon of the Ci• f Pase-d
Franklin County will be held at 4:00 p.m., Thursday, February 23, 2023, at the Housing Authority's
administration office, 2505 W. Lewis Street, Pasco.
Sincerel ,
An
Matt Truman, PHM
Executive Director
1,DisFUJWonvia�cmai!
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest Justice Project.
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"Ligk, Community & Economic Develo lent, Cit - of Pasco, for City «c e
inclusion 0
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
. Housing Authority Board of Commissioners Hand Delivered
HACPFC Tenant Council USPS Delivery}
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OPPORTUNITY
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TENTATIVE AGENDA .
BOARD OF COMMISSIONERS REGULAR/SPECL4L MEETING
W
SING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
February 23,2023 4:00 p.m.
designafe`s to be
red, necessary or
appropriate. items piacea on the consent agenda may be actea upon wunout aiscussion, eitner mdividuany or as a
group, after the Chairperson first announces that items will be enacted without discussion unless a s eciite re nest is
made by a Board Member present or in advance by an interested member of the ublic
(a)18 Approval of Minutes dated January 26, 2023
(b) Approval of Checks for January 2023
(c) Financials
ffsWent,
(d Approval o utility billing. and miscellar3�s for the rR6nths of September 2022
- January 2023, in the amount of $32,400.03 and, of that amount $32 400.03, will be turned over for
collection plus the collection processing fees.
titAXyaR3101:71IF,`.'
(a Executive (Mr. Truman)
(b Finance (Ms. Niet) Maintenance and AlCa Fund (Mr. Sanders
(d) Housing Programs (Ms. Gonzales
(e) Security (Mr. Oord)
(f) Administration (Ms. Rich
NEW BUSINES
(aullum House
(c)otions arising from board discussion of previous motions or discussion
(d) Urgent matters not included in the agenda due to lack of tint
OTHER BUSINESS
(a enant Council President's Report
(b) isitor Agenda
. Visitors who wish to make a presentation 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.
This request should be mailed to the Chair at 2505 W. Lewis Street, Pasco, WA 99301. The Authority will
not provide a translator.
EXECUTIVE SESSIO
(a RCW 42.30.110 (b)
@ RCW 42.30.110 (d
(c) RCW 42.30.110 (,)
(d) RCW 42.30.110 (g
(e) RCW 42.30.110 (i)
RECONVENE OPEN SESSIOA
AIPJOURNMENT . 0 . . _
- This meeting site is barrier free. Those requiring special accommodation should contact .
Lisa Richwine at (509) 547-3581, exit 21Z The Board reserves the right to alter the order of agenda.