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HomeMy WebLinkAbout08262010 Housing Authority Agenda TENTATIVE AGENDA BOARD OF COMMISSIONERS REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY August 26, 2010 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 Minutes dated July 15, 2010 (b) Approval of Checks (c) Financial and Occupancy Report (d) Approval of bad debt write offs for rent,utility billing, and miscellaneous in the amount of $7407.62 and, of that amount, $7407.62 will be turned over for collection. 5. STAFF REPORTS (a) Executive & Security (Mr. Anderson) (b) Finance (Ms. Jones) (c) Maintenance and Capital Funds (Mr. Sanders) (d) Housing Programs (Ms. Salinas) (e) Community Service (Ms. Richwine) 6. OLD BUSINESS 7. NEW BUSINESS (a) #10/11-864 APPROVING MASS (MANAGEMENT OPERATIONS) ELECTRONIC YEAR-END SUMBISSION CERTIFCATION FOR FISCAL YEAR JULY 1, 2009— JUNE 30, 2010 MOTION: "Mr. Chair, I moved to approve the MASS year-end submission for FY ending June 30, 2010." (b) #10/11-865 HIGH RISE ELEVATOR UPGRADE MOTION: "Mr. Chair, I move to adopt Resolution #10/11-865 as presented by staff." (c) Motions arising from board discussion of previous motions or discussion (d) Urgent matters not included in the agenda due to lack of time 8. OTHER BUSINESS (a) Tenant Council President's Report (b) 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. C:\Documents and Settings\kenworthysTocal Settings\Temporary Internet Files\Content.Outlook\6N4HYCR5\082610.DOC Board of Commissioners August 26, 2010 Page 2 of 2 9. 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) 10. CONVENE OPEN SESSION 11. ADJOURNMENT 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. C:\Documents and Settings\kenworthysTocal Settings\Temporary Internet Files\Content.Outlook\6N4HYCR5\082610.DOC