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HomeMy WebLinkAbout07142009 Housing Authority Agenda TENTATIVE AGENDA BOARD OF COMMISSIONERS SPECIAL MEETING HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY July 14, 2009 4:00 p.m. 1. CALL TO ORDER 2. 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 May 2009 Checks (b) May 2009 Financial and Occupancy Reports 5. VISITOR AGENDA Visitors who wish to make a presentation need to submit to the Chair of the Board a written request at least 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, Pasco, WA 99301. The Authority will not provide a translator. The Authority maintains a list of volunteer translators for use by interested parties. The Authority will not recruit translators. Interested citizens may request their names be added to the list of volunteer translators at any time by written notice. 6. OTHER (a) Staff Member Reports (b) Tenant's Council President's Report 7. EXECUTIVE SESSION (a) RCW 42.3 0.110 (b) (b) RCW 42.3 0.110 (d) (c) RCW 42.3 0.110 (g) (d) RCW 42.3 0.110 (i) 9. RECONVENE OPEN SESSION 10. ADJOURNMENT f.\shared\executive\bobbie\wpdata\corm\2009\071409 This meeting site is barrier free. Those requiring special accommodation should contact Lisa Richwine at(509) 547-3581, ext. 12. The Board reserves the right to alter the order of agenda.