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HomeMy WebLinkAbout03.26.15 HA AgendaHOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN CO. 2505 W. LEWIS STREET . PASCO, WASHINGTON 99301 . (509) 547-3581 WASHINGTON RELAY SERVICE: 7-1-l OR 1-800-833-6384 ' FAX: (509) 541-4997 info@hacpfc.org Board of Commissioners: Jeremy Bishop Dori Clark Linda Dukelow Greg Garcia Isabell Quintanilla March 19,2015 NOTICE: The regular meeting of the Board of Commissioners of the Housing Authority of the City of Pasco A f'ranklin County will be held at 4:00 p.m., Thursday, March 26,2015, at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco. 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 (USPS Delivery) A EOUAL XOUSII'G OPPORTUNITY F:\Executive\Main\WPDATA\COMM\20 1 5\03261 5notice.docx TENTATIVE AGENDA BOARD OF COMMISSIONERS REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY March 26,2014 4:00 p.m. 1. CALL TO ORDER 2. COMMISSIONER ROLL CALL 3. APPROVAL OF AGENDA MOTION: "Ms. Chairo I move to approve today's agenda as presented by staff.oo 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 February 26,2015. (b) Approval of Checks for November 2014 and February 2015. (c) Financials and Occupancy Report 5. STAFF REPORTS (a)Executive (Mr. Anderson) (b) Finance (Ms. Jones) (c) Maintenance and Capital Fund (Mr. Sanders) (d) Housing Programs (Ms. Salinas) (e) Security (Mr. Moore) (f Community Service (Ms. Richwine) 6. NEW BUSINESS (a) Resolution #l4ll5-933 Closing AmericanWest Bank Account (b) Resolution #I4lI5-934 Approving PHA Certifications of Compliance with PHA Plans and Related Regulations PHA Plan Resolution (c) Motions arising from board discussion of previous motions or discussion (d) Urgent matters not included in the agenda due to lack of time 7. 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. 8. EXECUTIVE SESSION(a) RCw 42.30.110 (b) (b) RCw 42.30.110 (d) (c) RCw 42.30.110 (e) (d) RCw 42.30.rr0 (i) Board of Commissioners Meeting Agenda March 26,2015 Page2 of 2 COI\TVENE OPEN SESSION ADJOURNMENT 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. F:\,Executive\Main\WPDATA\COMMU0 1 5\03261 5agenda.docx l 9. 10.