May 2025 Agenda

Housing Authority of Chelan County                                                                                     Regular Meeting
& the City of Wenatchee (CCWHA)                                                                                     May 22, 2025
1120 9th Street
Wenatchee, WA 98801
 
A G E N D A 
 
 
I.                                CALL TO ORDER – 8:30 a.m.
 
II.                             PUBLIC COMMENT
 
III.                          ADMINISTRATIVE AFFAIRS

1. MINUTES –
   1. Action Item: Motion to Approve April 24, 2025 Minutes
2. FINANCIAL STATEMENTS –
   1. Action Item: Motion to Approve March 2025 draft financial statements
3. VOUCHERS –
   1. Action Item: Motion to Approve April 2025 vouchers

 
IV.                          REPORTS

1. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
2. DIRECTOR’S REPORT – SASHA SLEIMAN
3. FINANCE REPORT – JOANNA TEPLEY
4. CONSTRUCTION/REHAB REPORT – KEVIN KING

 
V.                             ADJOURNMENT
 
 
 
Next Meeting: June 26, 2025
*unless rescheduled by Board of Commissioners at the April 24th Meeting
 
 This is an in-person meeting.  A Zoom link is available upon request.

AGENDA

I.    CALL TO ORDER – 8:30 a.m.

II.   PUBLIC COMMENT

III.  ADMINISTRATIVE AFFAIRS

     A.  MINUTES –
           1.  Action Item: Motion to Approve March 20, 2025 Minutes

     B.  FINANCIAL STATEMENTS –
           1.  Action Item: Motion to Approve February 2024 draft financial statements

     C.  VOUCHERS –
           1.  Action Item: Motion to Approve March 2025 vouchers
 
IV.   REPORTS

     A.  CHAIRPERSON’S REPORT – SHAYNE MAGDOFF

     B.  DIRECTOR’S REPORT – SASHA SLEIMAN

     C.  FINANCE REPORT – JOANNA TEPLEY
​
     D.  CONSTRUCTION/REHAB REPORT – KEVIN KING
 
V.  ADJOURNMENT

Next Meeting: May 22, 2025
*unless rescheduled by Board of Commissioners at the April 24th Meeting

This is an in-person meeting.  A Zoom link is available upon request.

DUE TO SCHEDULING CONFLICTS THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS  SCHEDULED FOR MARCH 27, 2025 AT 8:30 A.M.  IS CANCELLED 

A SPECIAL MEETING IS SCHEDULED FOR THURSDAY, MARCH 20, 2025 AT 8:30 A.M. TO BE HELD AT 1120 9TH STREET IN WENATCHEE, WA

A G E N D A

This is to inform the public that a majority of the Housing Authority Board of Commissioners could
be present on Thursday, February 6, 2026 at the Our Valley Our Future Regional Housing Summit.
This event will be held at Pybus Public Market in Wenatchee from 10:00 a.m. to 3:00 p.m. Please
note that this gathering is purely educational in nature, and no official actions, decisions or votes
will be taken during this event.

The purpose of the gathering is to participate in the community wide event to educate the public and
industry leaders about housing in the Wenatchee Valley and Chelan and Douglas Counties. This is
not a meeting of any public board, commission, or governing body, and no business will be
conducted.
For more information on the community wide event or to attend please visit Our Valley Our Future’s event page at this link.

I.    CALL TO ORDER – 8:30 a.m.
 
II.   PUBLIC COMMENT
 
III.  ADMINISTRATIVE AFFAIRS
    A. MINUTES – January 23, 2025
    B. FINANCIAL STATEMENTS – December 2024
    C. VOUCHERS – January 2025
 
IV.  REPORTS
    A. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
    B. DIRECTOR’S REPORT – SASHA SLEIMAN
    C. FINANCE REPORT – JOANNA TEPLEY
    D. CONSTRUCTION/REHAB REPORT – KEVIN KING
 
V.    ADJOURNMENT
 
Next Meeting: March 27, 2025
*unless rescheduled by Board of Commissioners at February 27th Meeting
 
This is an in-person meeting.  A Zoom link is available upon request.

I.  CALL TO ORDER – 8:30 a.m.
 
II. PUBLIC COMMENT
 
III.  ADMINISTRATIVE AFFAIRS
    A. MINUTES – December 19, 2024
    B. FINANCIAL STATEMENTS – November 2024
    C. VOUCHERS – December 2024
 
IV.  REPORTS
    A. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
    B. DIRECTOR’S REPORT – SASHA SLEIMAN
    C. FINANCE REPORT – JOANNA TEPLEY
    D. CONSTRUCTION/REHAB REPORT – KEVIN KING
 
V.  ADJOURNMENT
 
Next Meeting: February 20, 2025
*unless rescheduled by Board of Commissioners at January 23rd Meeting

This is an in-person meeting.  A Zoom link is available upon request.

I. CALL TO ORDER –8:30 a.m.
II. PUBLIC COMMENT
III. ADMINISTRATIVE AFFAIRS
    A. MINUTES – September 26, 2024
    B. FINANCIAL STATEMENTS – August 2024
    C. VOUCHERS – September 2024

IV. REPORTS

    A. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
    B. DIRECTOR’S REPORT - ALICIA MCRAE & SASHA SLEIMAN
    C. FINANCE REPORT – JOANNA TEPLEY
    D. CONSTRUCTION/REHAB REPORT – KEVIN KING

V. ADJOURNMENT

Next Meeting: tbd

This is an in-person meeting. A Zoom link is available upon request.