HomeMy WebLinkAbout1. HA Meeting Minutes 01-23-2024MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO AND FRANKLIN COUNTY (HACPFC)
January 23, 2024 1:00 P.M.
The Commissioners of the Authority met in special session at the Housing Authority of the City of Pasco and
Franklin County's (HACFPC) administration office, 2505 W. Lewis Street, Pasco, Washington on Tuesday,
January 23, 2024, at 1:00 p.m.
CALL TO ORDER
The meeting was called to order at 1:00 p.m.
COMMISSIONER ROLL CALL
Upon roll call, those present were as follows:
Present: Bishop, Dukelow, Griffith
Absent: Domingos
STAFF AND EX OFFICIO MEMBERS
Present: Matt Truman, Executive Director
Lisa Richwine, Executive Assistant/Recording Secretary
VISITORS Gary Dukelow
Mr. Bishop suggested the order of items on the special meeting notice be altered so the Executive Director's revised
employment contract is the first item addressed and the Shared Services Agreement with Kennewick Housing
Authority (KHA) the second, as the Shared Services Agreement addresses the shared salary and services of the
Executive Director. All attendees agreed to the change.
Mr. Bishop made a motion to adopt the Executive Director's revised employment contract as presented, effective
January 1, 2024. Ms. Dukelow seconded the motion and it passed unanimously, 3 ayes 0 nays.
Mr. Bishop moved to adopt the Shared Services Agreement with KHA. Ms. Dukelow seconded the motion and it
passed unanimously, 3 ayes, 0 nays. Mr. Bishop then suggested that members of both boards meet to create cohesive
goals for the consortium.
ADJOURNMENT
Mr. Bishop motioned to adjourn the meeting at 1:20 p.m. Ms. Dukelow seconded and the motion passed
unanimously, 3 ayes, 0 nays.
The Board of Commissioners will next meet in regular session on Thursday, February 29, 2024, 4:00 p.m.
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Brian Griffith Matt Truman
Chair, Board of Commissioners Secretary, Board of Commissioners
Minu es Prepared by;
LiA kLc—hw)ne
Recording Secretary
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