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HomeMy WebLinkAbout06.29.2023 HA Notice and Agenda■■■ Housing Authority o th* City of Pasco and Franklin County Building strong communities... onejamily at a time Board of Commissioners: Jeremy Bishop C. Lester Domtngos Linda Dukelow Greg Garcia Man Griffith June 22, 2023 NOTICE: R5 �R M S . tee Pasco, Washington 99301 www.hacpfc.org . P: 509.547.3581 \ F: 509.547.4997 Washin ton Relay Service: 1.800.833.6384 Franklin County will be held at 4:00 p.m., Thursday, June 29, 2023, at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco . . CSmcereiy, ;7�1 0 - Matt Truman, PHM - Executive Director OisMtribution via a -mall: . Ken Diamond, Winterbauer & Diamond Jon Seitz, Hawley Troxell Karla Carlisle, Northwest Jus ice ro�ect 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 Pasco Carmen Pj#ck, CommunityJconomica"ent,ty o�asco, inclusion Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion Housing Authority Board of Commissioneriiiia 6Ciw�� SDel' X:1ExecutivelWordProcessDATA\COMMISSIONER MEETINGSINOTICES AND AGENDAS120231Iune106292023notice.docx 0 fbCiTsl e MMO TENTATIVE AGENDA BOARD OF COMMdSSIONERS REGULAR MEETING FUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY June 29, 2023 4:00 p.m. $CALL TO ORIWIR 2. COMMISSIONER ROLL CALL 3. APPROVAL OF AGENDA MOT3ON: "Mr. Chair, I move to approve today's agenda as presented by staff." 4. CONSENT IPENI a e au cnze o acton matters which a hairperson 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 request is made by a Board Member present or in advance by an interested member of the public. (a) Approval of Minutes dated May 25, 2023 (b) Approval of Checks for May 2023 (c) Financials (d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of !$11,506.67 and, of that amount, $1 I,506.67, will be turned over for collection plus the collection rocessin fees. C5. S (a) xecutive (Mr. Truman (b) Finance (Ms. Nieto) (c) Maintenance and Capital Fund (Mr. Sanders) (d) Housing Programs (Ms. Gonzales) (e) ecurity (Mr. Truman/Mr. Sanders) (f) WAdministration (Ms. Richwine) NEW BUSINESS La) Wesolution #22/23 — 1006 PHA BOARD RESOLUTION APPROVING OPERATING BUDGET OTION: "Mr. Chair, I move to adopt Resolk*ion #22/23-1006, as presented bv staff." Resolution #22/23 —1007 APPROVING US BANK SIGNATURE CARD arOTION: "Mr. air, I move to adopt Resoiui ion #22/23-1 pproving US Ban lcmcount tgnatories." (c) Motions arising from board discussion of previous motions or discussion (d) Urgent matters not included in the agenda due to lack of time %7- EXECUTIVE SESSION • (a) .RCW 42.30.113 (b) (b) RCW 42.30.113 (d) (c) RCW 42.30,110 (f) (d) ORCW 42.30.111(g) CW 42*3OI � 8 RECO E EN SESSION 9. OADJOURNMENT . 0 0 - . 09 . This 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.