august board meeting agenda

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Housing Authority of Chelan County and the City of Wenatchee
 
THE NEXT REGULAR MEETING IS SCHEDULED FOR
 THURSDAY, AUGUST 20, 2026 AT 8:30 A.M.
TO BE HELD AT 1120 9TH STREET IN WENATCHEE, WA
This is an in-person meeting.  A Teams link is available upon request.
 
 
A G E N D A
 

1. CALL TO ORDER – 8:30 a.m.
   1. Action Item: Motion to approve excused absences

 

1. PUBLIC COMMENT

 

1. PRESENTATION – Baker Tilly

 

1. ADMINISTRATIVE AFFAIRS
   1. MINUTES
      1. Action Item: Motion to Approve July 25, 2026 Minutes
   2. FINANCIAL STATEMENTS
      1. Action Item: Motion to Accept Draft June 2026 Financial Statements
   3. VOUCHERS
      1. Action Item: Motion to Approve July 2026 Vouchers

 

1. REPORTS
   1. CHAIRPERSON’S REPORT – LAURA JAECKS
   2. DIRECTOR’S REPORT / DEVELOPMENT REPORT – SASHA SLEIMAN
      1. Action Item: Motion to Approve Resolution 26-05 Adopting a Standby Compensation Policy for Maintenance Employees.
      2. Action Item: Motion to Accept Baker Tilly’s Proposal to conduct a financial management assessment and authorize staff to sign a contract not to exceed $65,000 after review by chair or vice chair.
   3. DEPUTY DIRECTOR’S REPORT – SIERRA AVILA
   4. FINANCIAL REPORT – TONI PETERSON

 

1. ADJOURNMENT

 
Next Meeting: September 24, 2026*
*unless rescheduled by Board of Commissioners at August 20th Meeting
September 24th meeting will be held at a new location: 1555 S Methow St, Wenatchee WA 98801