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:
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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,
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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
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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.
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(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.