05-20-2022 SKHHP AgendaSKHHP Executive Board
May 20, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference: https://zoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbHNOYS8
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 Password: 085570
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF APRIL 15, 2022 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the April 15, 2022 SKHHP Executive
Board meeting minutes
IV. OLD BUSINESS
a. ELECTION OF CHAIR AND CO-CHAIR POSITIONS 1:10 — 1:15
Purpose: Elect Chair and Vice -Chair officer positions to serve for
the remainder of 2022.
Background: Chair and Vice -Chair positions are elected annually.
The Chair presides over all meetings of the Executive Board. The
Vice -Chair shall in the absence of the Chair, perform all duties
incumbent upon the chair. Chair and Vice -Chair positions are
elected from the appointed members of the Board to serve an
annual term. Per SKHHP Resolution 2022-01 the elected officers
Prior to the meeting nominations were received as follows:
• Nancy Backus for Chair
• Dana Ralph for Vice -Chair
Opportunity for any other nominations for Chair and Vice -Chair
positions.
Motion is to approve the nomination for Chair.
Motion is to approve the nomination for Vice -Chair.
b. SKHHP HOUSING CAPITAL FUND GUIDELINES Page 6 1:15 — 1:40
(ATTACHMENT B)
Purpose: Final review, discussion, and adoption of SKHHP
Housing Capital Fund guidelines, including a recommendation from
the SKHHP Advisory Board on 2022 funding priorities.
Page 1 of 21
Background: During 2021 the Executive Board developed draft
funding guidelines in preparation for holding the first application
round for SKHHP Housing Capital Funds in 2022. With the
establishment of the SKHHP Advisory Board, they provided
recommendations for funding priorities.
Attachment B is the culmination of Executive Board development of
funding guidelines and Advisory Board recommended priorities that
were reviewed at the April 15 Executive Board meeting.
Staff presentation: Angela San Filippo
Motion is to approve SKHHP Housing Capital Fund Guidelines
V. NEW BUSINESS
VI
a. 2023 SKHHP WORK PLAN AND BUDGET
(ATTACHMENT C)
Purpose: Initial review and discussion of 2023 work plan and
budget.
Background: The SKHHP Interlocal Agreement requires adoption
of an annual work plan and budget. The staff work group and
Advisory Board have provided initial review of the work plan. The
intention is to get preliminary feedback from the Executive Board,
followed by review and input by each member jurisdiction, adoption
by the Executive Board, and approval by each member jurisdiction
by the end of the year.
Staff presentation: Angela San Filippo
For discussion and gathering feedback only, no action is
being proposed.
EDUCATIONAL ITEM
a. FAIR HOUSING CENTER OF WASHINGTON
Page 18 1:40 — 2:10
The Fair Housing Center exists to prevent and eliminate illegal housing
discrimination, ensure equal housing opportunity, and promote inclusive
communities throughout Washington.
For informational and discussion purposes only, no action is proposed.
VII. UPDATES/ANNOUNCEMENTS (as time allows)
Vill. ADJOURN
2:10 - 2:55
3:00
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