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
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     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.

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.

[Download the full meeting minutes PDF above]
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The meeting was called to order at 8:30 a.m. Commissioners present were: Vicki Carr, Scott Meyers, Steve Vradenburg, Kaylin Bettinger, Joanne Coleman Campbell, Shayne Magdoff, Clay Brandenburg, Alan Beidler and Al Schuster. Commissioners Vanessa Saldivar and John Bryant were excused. Staff representatives present were Executive Director, Alicia McRae; Accounting Manager, Toni Peterson; Director of Asset Management, Kevin King and Finance Director, Joanna Tepley. Sasha Sleiman, incoming executive director, attended as a guest.

The regular meeting of the Housing Authority Board of Commissioners is scheduled for July 25, 2024 at 8:30 a.m. at 1120 9th Street in Wenatchee, WA.

A special executive session of the Housing Authority Board of Commissioners is scheduled for July 29, 2024 at 9:00 a.m. at 1120 9th Street in Wenatchee, WA.