2019-06-28 SKHHP AgendaSKHHP Executive Board
June 28, 2019, 1:00 – 3:00 PM
Federal Way City Hall
33325 8th Ave. So., Federal Way 98003
I.Call to Order
a.Roll Call
b.Introductions
II.Review Agenda/Agenda Modifications
III.Announcements and Presentations
IV.Old Business
V.New Business
a.Approval of May 24, 2019 Action Minutes
Attachment A – Action item
b.Report from the Administering Agency (15 Minutes)
Discussion item
i.Status of King County Adoption of ILA
ii.2019 Executive Board Schedule
iii.SKHHP Program Manager Hiring Process
iv.Website Development
v.Invoicing Members
vi.HR Policy Development
c.Communication Strategies and Messaging (15 Minutes)
Attachment B – Discussion item
i.Document purpose
ii.Key Messages
iii.Revisions and approval
d.Workplan Development (20 Minutes)
Attachment C.1 and C.2 – Discussion item
i.Overview of identified priorities
1.Must-dos
2.Should-dos
ii.Discussion/revisions
e.HB 1406 Overview – Affordable and Supportive Housing (55
Minutes)
Attachments D – Discussion item
i.Info presentation (20 Minutes)
ii.SKC-specific opportunities
iii.June 18 2019 HDC Comment Letter
iv.Discussion and next steps
f.Affordable Housing Committee report
VI.Resolutions and Actions
a.Approval of 2019 Meeting Locations
Attachment E - Action item
VII.Next Meeting
a.July 26, 2019, City of Kent
Centennial Center Suite 402
400 West Gowe Street
Kent, WA 98032
VIII.Adjourn