2020-02-28 SKHHP Agenda SKHHP Executive Board
February 28, 2020, 1 :00 — 3:00 PM
Auburn City Hall, City Council Chambers
25 W. Main Street, Auburn WA 98001
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Approval of January 24, 2020 Minutes — Attachment A (action item)
IV. Old Business
a. HB 1406 (10 Minutes)
i. City updates on HB 1406
Attachment B — SKHHP Member City Overview
V. New Business
a. Manager Report (5 Minutes)
i. SKHHP Member Invoices — 2020 Schedule
b. SKHHP position descriptions (15 minutes)
Attachment C — Office Assistant and Program Coordinator
descriptions
c. 2020 Work Plan (25 minutes)
Attachment D — Resolution 2020-02 — 2020 Work Plan (potential
action item)
d. Operational Planning Discussion (40 minutes)
Attachment E— Discussion questions
e. Federal Legislative Priorities (25 minutes)
Attachment F— Resolution 2020-03 (potential action item)
VI. Next Meeting
a. March 27, 2020
Renton City Hall, 7t" Floor Conferencing Center, Room 726
1055 S Grady Way
Renton, WA 98057
VII. Adjourn