HomeMy WebLinkAbout02252010 Housing Authority Agenda Board of Commissioners:
Mark Kuffel,Chair
C.Lester Domingos,Vice Chair
Dori Clark
James Richter
Jose Sifuentez
February 23, 2010
NOTICE:
The Board of Commissioners of the Housing Authority of the City of Pasco&Franklin County will
meet in special session at 3:00 p.m., Thursday, February 25, 2010, at the Housing Authority's
administration office in the lower level conference room, 2505 W. Lewis Street,Pasco.
Sincerely,
F. J. fig, .
Frederic J. Anderson, PHM
Interim Executive Director
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Distribution via e-mail:
Ken Diamond, Winterbauer& Diamond
Jeanie Tolcacher, Lyon, Weigand& Gustafson
Rick Miller, Franklin County Commissioner
Bob Koch, Franklin County Commissioner
Brad Peck, Franklin County Commissioner
Rick White, Community Development, City of Pasco
Angie Pitman, Community Development, City of Pasco
Debbie Buell, City of Pasco, for inclusion on City website
Housing Authority Board of Commissioners (Hand Delivered)
Parkside Tenant's Council (USPS Delivery)
TENTATIVE AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY
February 25, 2010 3:00 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 January 28, 2010 and February 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
$2,675.25 and, of that amount, $2,675.25 will be turned over for collection.
5. EXECUTIVE SESSION
(a) RCW 42.3 0.110 (g)
6. RECONVENE OPEN SESSION
7. ADJOURNMENT
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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.