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HomeMy WebLinkAbout06012008 Housing Authority Agenda TENTATIVE AGENDA BOARD OF COMMISSIONERS SPECIAL MEETING HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY June 10, 2008 12:00 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. 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. STAFF REPORTS (a) Executive (b) Finance (c) Maintenance and Capital Funds (d) Security (e) Housing Programs (f) Community Service 7. OLD BUSINESS 8. NEW BUSINESS 9. OTHER BUSINESS (a) Motions arising from board discussion of previous motions or discussion (b) Urgent matters not included in the agenda due to lack of time 8. 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\comm\061008 This meeting site is barrierfree. 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. Tentative Agenda Board of Commissioners Meeting May 29, 2008 Page 2 of 2