February 2026 Board Meeting

February 2026 Agenda.pdf
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Housing Authority of Chelan County and the City of Wenatchee
THE NEXT MEETING IS SCHEDULED FOR THURSDAY, FEBRUARY 19, 2026 AT 8:30 A.M. TO BE HELD AT 1120 9TH STREET IN WENATCHEE, WA

​A G E N D A
I. CALL TO ORDER – 8:30 a.m.
II. PUBLIC COMMENT
III. ADMINISTRATIVE AFFAIRS
   A. MINUTES
      1. Action Item: Motion to Approve January 22, 2026 Minutes
   B. FINANCIAL STATEMENTS
      1. Action Item: Motion to Approve Draft December 2025 Financial Statements
   C. VOUCHERS
      1. Action Item: Motion to Approve January 2026 Vouchers
IV. REPORTS
   A. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
   B. DIRECTOR’S REPORT – JOANNA TEPLEY
      1. Action Item: Motion to Approve Resolution 26-01 Approving SEMAP Certification
   C. FINANCIAL REPORT – JOANNA TEPLEY
   D. DEVELOPMENT REPORT – KEVIN KING
V. ADJOURNMENT

​Next Meeting: March 19, 2026*

*unless rescheduled by Board of Commissioners at the February 19th Meeting
This is an in-person meeting. A Teams Meeting link is available upon request.