HomeMy WebLinkAboutHA Special Meeting Agenda 09.2.2025C:\Users\Matt Truman\Desktop\Heritage\09.2.2025-agenda.docx
TENTATIVE AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
September 2, 2025 1:00 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)
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 #2 5/26-
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)
7. RECONVENE OPEN SESSION
8. ADJOURNMENT
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.