HomeMy WebLinkAbout01.30.14 HA AgendaHOUSING AUTHORITY OF
THE CITY OF PASCO & FRANKLIN CO. 12t
2505 W. LEWIS STREET • PASCO, WASHINGTON 99301 • (509) 547 -3581 EQUAL HOUSING
WASHINGTON RELAY SERVICE: 7 -1 -1 OR 1- 800 -833 -6384 • FAX: (509) 547 -4997 OPPORTUNITY
info @ hacpfc .org
Board of Commissioners:
Dori Clark
Linda Dukelow
Greg Garcia
Mark Kuffel
Isabell Quintanilla
January 23, 2014
NOTICE:
The regular meeting of the Board of Commissioners of the Housing Authority of the City of Pasco &
Franklin County will be held at 4:00 p.m., Thursday, January 30, 2014, at the Housing Authority's
administration office, 2505 W. Lewis Street, Pasco.
Si ere
F. J derson, PHM
Exe f e Director
Distribution via e -mail:
Ken Diamond, Winterbauer & Diamond
Jeanie Tolcacher, Lyon, Weigand & Gustafson
Northwest Justice Project
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
Sandy Kenworthy, City of Pasco, for inclusion on City website
Housing Authority Board of Commissioners (Hand Delivered)
Parkside Tenant's Council (LISPS Delivery)
F:\Executive\Main\WPDATA\COMNtNOTICE.docx
TENTATIVE AGENDA
BOARD OF COMMISSIONERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY
January 30, 2014 4:00 p.m.
CALL TO ORDER
2. COMMISSIONER ROLL CALL
3. APPROVAL OF AGENDA
MOTION: "Ms. 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 November 21, 2013
(b) Approval of Checks for November and December 2013
(c) Financials and Occupancy Report
(d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of
$8,67' ) and, of that amount, $8,673 will be turned over for collection plus the collection
processing fees.
5. NEW BUSINESS
(a) Resolution #13/14 -913 Conducting TEFRA Hearing
MOTION: "Ms. Chair, I would like to make a motion to adopt Resolution #13/14 -913,
authorizing the Executive Director to conduct a TEFRA Hearing on behalf of the
Housing Authority of the City of Pasco & Franklin County."
(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 42.3 0.110 (b)
(b)
RCW 42.3 0.110 (d)
(c)
RCW 42.3 0.110 (g)
(d)
RCW 42.30.110 (i)
7. CONVENE OPEN SESSION
8. 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.
F: \Executive \Main \W PDATA \COMM\2014 \013 014agenda. docx