Loading...
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. . Si , Matt Truman, PHMO Executive Director W ;0' t07.- W., 2505 es .elms StreeiPasco, Washington 99301 mm.hacpfc.org P: 509.547.3581 F: 509.547.4997 Washin ton Relay Service:�.800.833.6384 u Ian . . • 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 ) X:Txecutive\WordProcessDATA\COMMISSIONER MEI TINGSWOTICES AND AGENDAS\2023\August\083 I 2023notice.docx f• 'ty e <5. 4. ti ,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)