HomeMy WebLinkAboutHA Special Meeting Agenda Notice 08.21.2025Housing Authority of the
City of Pasco and Franklin County
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Board of Commissioners:
Jeremy Bishop
Paul Cook
C. Lester Domingos
Linda Dukelow
Brian Griffith
August 14, 2025
NOTICE:
2505`West Lewis Street
Pasco, Washington 99301
www.hacpfc.org
P: 509.547.3581
F: 509.547.4997
Washington Relay Service:
1.800.833.6384
The regular August meeting of the Board of Commissioners of the Housing Authority of the City of Pasco
and Franklin County has been canceled. A special meeting will be held on Thursday, August 21, 2025, 4:00
p.m., at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco.
Sincerely,
Matt Truman, PHM
Executive Director
Distribution via e-mail:
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest Justice Project
Stephen Bauman, Franklin County Commissioner
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Teresa Alvarez, Clerk to the Board of County Commissioners
Kristin Webb, Community & Economic Development, City of Pasco
Carmen Patrick, Community & Economic Development, City of Pasco, for City website
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
Housing Authority Board of Commissioners (Hand Delivered)
HACPFC Tenant Council (LISPS Delivery)
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X:TF ecutive\WordProoessDATA\COMMISSIONER MEETINGS\NOTICES AND AGENDAS\2025\08.21.2025-notice.docx
TENTATIVE AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
August 21, 2025 4:00 p.m.
1. CALL TO ORDER
2. COMMISSIONER ROLL CALL
3. APPROVAL OF AGENDA
MOTION: "Mr. Chair, I move to approve today's agenda as presented by staff."
4. 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 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 June 12, 2025
(b) Approval of Checks for May 2025
(c) Financials and Occupancy Report
5. NEW BUSINESS
(a) Resolution #25/26-1030 Authorizing the Purchase of Property Located at NKA Heritage
Boulevard (Parcel 113900092)
MOTION: "Mr. Chair, I would like to make a motion to adopt Resolution #25/26-
1030 authorizing the purchase of Parcel 113900092, NKA Heritage Blvd."
(b) Motions arising from board discussion of previous motions or discussion
(c) Urgent matters not included in the agenda due to lack of time
6. EXECUTIVE SESSION
(a) RCW 42.30.110 (g)
RECONVENE OPEN SESSION
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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.
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