HomeMy WebLinkAbout08.31.2023 HA Notice and Agendaousn Authority o•i
CityHPasco� •
and Franklin County
auilding strong communilia ... one fandty at a time
Board of Commissioners:
Jeremy Bishop S
C. Lester Domin-us
Linda Dukelow
Grcg Garcia
Brian Griffith
August 24, 2023
. administration office, 2505 W. Lewis Street, Pasco. .
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Matt Truman, PHMO
Executive Director
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2505 es .elms StreeiPasco, Washington 99301
mm.hacpfc.org
P: 509.547.3581
F: 509.547.4997
Washin ton Relay Service:�.800.833.6384
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Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest AuNce Pr act
Brad Peck, Franklin County Commissione%
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Karin Milham, Clerk to the Board of County Commissioncrs
Jacob Gonzalez, Community & Economic Development, City of Pasco
Carmen Pc, Community & Economic Develo went *ty�
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
Housing Authority Board of Commissioners SPS Delivel
HACPFC Tenant Council USPS Delive )
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,9. RECONVENE (:E'EN SESSION
I0D ADJOURNMENT
his 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.
0 . a F!,NTATIVE AG MEN D A -
BOARD OAF COMMISSPONERS REGULAR MEETING
HOUSOC AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
�MAuaust 31, 2023 �4:00 p.m
CALL TO ORDER
COMMISSIONER ROLL CALL
CONSENT AGENDA: The Board shall be authorized 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 cap 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), p I of Minutes dated .tune 29, 2023
S PO TS
(a�xecutive (Mr. Truro
(b) Finance (Ms. Nieto
(c) Maintenance and Capita un T. an�)
G
(d) Housing Programs (Ms. o es)
(e) Security (Mr. Meza)
(f) Administra ion (Ms. 'c wine
NiE�SINESS
(a esolution #23124-1008 Ap roving a ormation of and Membershipin the Benton Franklin Housing
Consortium
MOTION:" "r."alr,movetoadopteso a ion --1008 as presented b staff."
(b) Motions arising from board discussion of previous motions or discun
(c) Urgent matters not included in the agenda due to lack of time
OTHER BUSINESP VReport
(a�Tenant Council President'
(b) Visitor Agenda
Visitors who wig entation net to bmit to the CAR of the Board aTwritte reT' q esat At
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 Pa:(.o WA 99301. The Authori will
not provide a translator.
EXECUTIVE SESS)ONM
(aCW 42.30.110 (b)
(b)---RCW 42.30.110 (d)
(e) RCW 42.30.110 (f)
(d) RCW 42.30.110 (g)
(e) RCW 42.30.110 (i)