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HomeMy WebLinkAbout2019-11-22 SKHHP Agenda SKHHP Executive Board November 22, 2019, 1 :00 — 3:00 PM City of Renton, Renton City Hall, 7t" Floor Room 726 1055 S Grady Way, Renton 98057 I. Call to Order a. Roll Call b. Introductions II. Review Agenda/Agenda Modifications III. Old Business IV. New Business a. Approval of October 25, 2019 Action Minutes Attachment A —Action item (Minutes) b. Report from the Administering Agency (30 Minutes) i. SKHHP Executive Manager — Angela San Filippo — Introduction — Auburn Set Up ii. 2019 Wrap Up — 2020 Calendar — Maintain 4t" Friday Schedule — Rotation of Meeting Locations iii. SKHHP Member Invoices — 2019 Close Out Status; 2020 Schedule — Financial Report Out c. Nexus Youth and Family Resources: Overview of Services within SKHHP Cities (30 Minutes) Attachments 8—Discussion Item (Nexus Service Overview) d. Monthly Education Item: King County Countywide Planning Policies (30 Minutes) e. HB 1406 (30 Minutes) Attachment C—Discussion Item (SKHHP Member City Overview) Attachment D—Discussion/Action Item (Revised Resolution) Attachment E—Discussion Item (ILA Policy Guidance— Pooling, Member Roles) i. Update on HB 1406 — City Updates ii. Resolution 2019-06 — SKHHP Recommendation to Pool Funds V. Next Meeting a. January 24th, 2020 Location TBD VI. Adjourn