Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
HomeMy WebLinkAbout05.25.2023 - HA Notice and Agenda■:■
..m
■:■ .
■■■ •
Housing Authority of thcs
City of Pasco and Franklin County
Builtingstrongcommunities...onefamilyaratime ,
Board of Commissioners:
Jeremy Bishop
C. Lester Domingos
Linda Dukelow
Greg Garcia
Brian Griffith
M
May 18, 2023
NOTICE•
i ne regular May meeting or tm tioara or c:ommissioncrs ox
and Franklin County will be held at 4:00 p.m., Thursday,
administration office, 2505 W. Lewis Street, Pasco .
e y,
Matt Truman, PH
Executive Director
Distribution via e-mail: .
-5 'WeseWWreet
Pasco. Washington 99301
%Yiv%v.hacpfc.org
P: 509.547.3581
F: 509.547.4997
Washin ton Relay Service:
1.800.833.638.1
May 25, 2023, at the Housing Authority's
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest Jus
ice roject
Brad Peck, Franklin County Commissioner
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Karin Milham, Clerk to the Board of County Commissioners
Jacob Gonzalez, Community & Economic Development, City of asc
Carmen Patrick, Community & Economic Development, City of Pasco, for City we site
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
Hong Authority Boo of Colisstw Han DeYvere
4CW Tenant Council (U�S Delivery)
•
(Wu XWYYp
x:lExectstiv6WordFrocessDATA\COMMISSIONER MEETINGM NOTICES AND AG£NDAS120231May105252423aotice.doex OPPOaryµry
ENTATIVE AGENDA
BOARD OF COMMINSIONERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNT
May 25, 20230:88 P.
1. CALL TO ORDER
COMMISS.'ONER ROL A%
3. APPROVAL OF AGENDA
MOTION: "Mr. Chair, I move to approve toda 's agenda as presented by staff."•
*1 q0", PRUENDA: I e Board shall e authonzed 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 re nest is made b a Board Mem r
present or in advance by an interested member of the pt-
(a) Approval of Minutes dated April b, 2023
(b) Approval of Checks for March 2023 and April 2023
(c) Financials and Occupancy Report _
(a) Executive (Mr. Truman)
(b) Finance (Ms. Nieto)
(c) Maintenance and Capital Fund (Mr. Sanders
(d) Housing Programs (Ms Go es}
(e) Security (Mr. Oord)
(f) Administration (Ms. Richwine)
$6. NEW BUSINESS
RESOLUTION 422/23-10031PUTHOIRZATION TO OPEN FW
SUFFICIENCY (FSS) ESCROW FORFEITURE CHECKING ACCOUNT
"Mr. Chair, I move that the Board axthcc-izes staff is open a new bank aectunt to
hold funds forfeVed from Family Setif -Sufficiency escrow accounts."
(b) RESOLUTION #22/23-1004 AUTHORIZATION TO OPEN A BANK ACCOUNT FOR
PAYROLL PROCESSING SERVICES
"Mr. Chair, I move to adopt Resclution-422/23-1004 as presented y sta .
(c) RESOLUTION #22/23-1005 AUTHORIZATION TO OPEN A BANK ACCOUNT TO
FURTHER AFFORDABLE HOUSING OPPORTUNITIES WITHIN HACPFC'S
JURISDICTION At
"Mr. Chair, I would like trnmace a motion AB'dIrAutheortzleRaff WorpenR
baruk account to her affordable housing opportunities within HACPFC's
. jarlsliction."
(d) Consortium Discussion
(e) Motions arising from board discussion of previous motions or discussion
(f) Urgent matters not included in the agenda due to lack of time
•
Board of Commissioners Agenla
- • May 25, 2023
Pa e 2 of 2
jr7. OTHER BUSINESS
(a) *Tenant Council President's Report
(b) Visitor Agenda
Visitors who wish o make a pre"Med to submit tote Chair of the Boarda wr;tten
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 translato
gWfa) RCW 42.30.110 (b)
b) CW 42.30.110 (d)
(c)9CW
CW 42.30.110 (f)
(d) 42.30.110 (g)
9. RECONVENE OPEN SESSION
10. ADJOURNMENT
a
Otismtige �isbaRrierff!ee. Th,
Lisa Richwine at (509) 547-3581, ext. 212.
contact
The Board reserves the right to alter the order of agenda 1
see • • �0