2019-11-22 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