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HomeMy WebLinkAbout02.23.2023 - HA Notice & Agenda2505 West Lewis Street �o,WVashiiigton 99301 %Nrw%v.hacptc.org P: 509.54 .3581 F: 509,54 .199i Wlshington Relay Service: W .R33.63R-} 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} i OPPORTUNITY X:1Executive\WordProcessDATA\COMMISSIONER MEETINGSINOTICES AND AGENDAS\20231February102232023notice.does r� r� t logo 10.0 MOM 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.