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2020-01-24 SKHHP Agenda SKHHP Executive Board January 24, 2020, 1 :00 — 3:00 PM Burien Community Center, Shorewood Room 147006 1h Avenue SW, Burien 98166 I. Call to Order a. Roll Call b. Introductions II. Review Agenda/Agenda Modifications III. Old Business IV. New Business a. Introductions — new members b. Election of Chair and Vice-Chair Positions c. Approval of November 22, 2019 Action Minutes Attachment A —Action item (Minutes) d. Report from the Administering Agency (15 Minutes) i. SKHHP Executive Manager update ii. SKHHP Member Invoices — 2019 Close Out Status; 2020 Schedule iii. Overview of February and March meetings (Attachment B) e. Monthly Education Item: Fair Housing Testing - King County and Federal Way (40 Minutes) f. HB 1406 (15 Minutes) Attachment C—Discussion Item (SKHHP Member City Overview) Attachment D—Auburn Resolution to pool funds Attachment E— Burien Resolution to pool funds Attachment F— Kent Ordinance with mayoral authority to pool funds i. Update on HB 1406 — City Updates g. Legislative Priorities (45 minutes) Attachment G — summary of city and organization legislative priorities Attachment H— SKHHP Legislative Priorities Resolution V. Next Meeting a. February 28, 2020 Auburn City Hall, City Council Chambers 25 W Main Street Auburn, WA 98001 VI. Adjourn