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Covers call to order and roll call, review of agenda and consent agenda approval of May 22, 2023 minutes, public comment procedures for in-person and virtual participation, and scheduled actions including adoption of Advisory Board bylaws and resolutions for operating rules and regular meeting schedule. Includes presentations and discussion on the 2023–2024 work plan, plus staff updates, advisory board updates, and adjournment.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/ssha3-p-advisory-board-regular-meeting-june-20-2023/514378/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/ssha3-p-advisory-board-regular-meeting-june-20-2023/514378.png","ImageObject",300,407,{"name":92,"@type":93},"Jordan Avery","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-12","2026-10-06",true,{"@type":102,"interactionType":103,"userInteractionCount":29},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"What is the purpose of the consent agenda in this packet?","Question",{"text":112,"@type":113},"The consent agenda includes approval of the May 22, 2023 SSHA3 P Advisory Board meeting minutes and moves to approve that portion of the agenda.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"How can members of the public submit comments or request to speak?",{"text":117,"@type":113},"Speakers can request to speak virtually using the Raise Hand button near the bottom of the Zoom window or dial *9 on a phone, or sign in on the on-site public comment form. Written comments are submitted by Tuesday before 4:00 p.m. prior to the monthly advisory board meeting for the public comment period, and then compiled and sent to the board and posted on the SSHA3 P website.",{"name":119,"@type":110,"acceptedAnswer":120},"Which resolutions and election items are scheduled for action?",{"text":121,"@type":113},"The agenda includes adoption of Resolution No. 2023-01 (Advisory Board bylaws), election of chair and vice chairs for 2023, and presentation of Resolution No. 2023-02 to adopt a regular meeting schedule, each with recommended motions and attachments.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},514378,1791357822,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":29,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":139,"language":140,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":67,"update_tm":144,"read_time":145},1099523882367,"https://ap-avatar.wpscdn.com/davatar_9964176cb1d06d4a9deccf72a44ae3dc","Regular Meeting Agenda  \n3602 Pacific Ave Tacoma, WA 98418 | Muckleshoot Conference Room Dial: +1253 215 8782 Meeting ID: 931 6695 8392 Webinar Link: [https://piercecountywa.zoom.us/j/93166958392](https://piercecountywa.zoom.us/j/93166958392)[ ](https://piercecountywa.zoom.us/j/93166958392)June 20, 2023 6:00 P.M.  \nAdria Buchanan, Alex Harrington, Amanda DeShazo, April Elliott, Ben Ferguson, Corey Orvold, Desniege Haywood, Faaluaina Pritchard, Isabella Rivera Kjaer, Jay Worley, Jeff Bell, Judson Willis, Kevin Bates, Nicholas Carr, Noemi Cagatin-Porter, Rian Booker, Riley Guerrero, William Towey, Zac Baker  \n\n| I. | CALL TO ORDER\u003Cbr>ROLL CALL | 6:00 |  |\n| --- | --- | --- | --- |\n| II. | REVIEW AGENDA/AGENDA MODIFICATIONS |  |  |\n| III. | CONSENT AGENDA\u003Cbr>A. May 22, 2023 SSHA3 P Advisory Board Minutes\u003Cbr>Purpose: Motion to approve minutes from the May 22, 2023 SSHA3 P Advisory Board meeting.\u003Cbr>ATTACHMENTS: Minutes of May 22, 2023 , Advisory Board meeting\u003Cbr>Recommended Motion: Move to approve the consent agenda. |  | Document Link |\n| IV. | PUBLIC COMMENT\u003Cbr>This is the time set aside for the public to comment on Resolutions , Ordinances, and Final Action. To request to speak virtually, please press the Raise Hand button near the bottom of your Zoom window or *9 on your phone; if speaking in person, please sign in on the on the public comment form in the conference room. Your name or the last four digits of your phone number will be called out when it is your turn to speak.\u003Cbr>The Advisory Board meeting can be heard by dialing 253-215-8782 or through Zoom at [https://piercecountywa.zoom.us/j/93166958392](https://piercecountywa.zoom.us/j/93166958392) and entering the Meeting ID 931 6695 8392. Written comments may be submitted [to mary.connolly@piercecountywa.gov](to mary.connolly@piercecountywa.gov)[ ](to mary.connolly@piercecountywa.gov)[Tuesday before 4:00 p.m. prior to the monthly Advisory Board meeting for the Public](Tuesday before 4:00 p.m. prior to the monthly Advisory Board meeting for the Public)[ ](Tuesday before 4:00 p.m. prior to the monthly Advisory Board meeting for the Public)Comment period. Comments will be compiled and sent to the Advisory Board and posted on the SSHA3 P website at: [https://southsoundaffordablehousing.org](https://southsoundaffordablehousing.org). |  |  |\n\n\n| V. ACTIONS AND RESOLUTIONS\u003Cbr>A. Resolution No. 2023-01: Advisory Board Bylaws\u003Cbr>Purpose: Presentation of Resolution No. 2023-01 to adopt Advisory Board bylaws.\u003Cbr>Action: Advisory Board questions and direction.\u003Cbr>Recommended Motion: Move to adopt Resolution No. 2023-01\u003Cbr>ATTACHMENTS: Resolution No. 2023-01 Bylaws\u003Cbr>SSHA3 P Advisory Board Bylaws Presentation\u003Cbr>B. Election of Chair and Vice Chairs for 2023\u003Cbr>Purpose: Nominating and electing Advisory Board Chair and Vice Chairs for the 2023 calendar year.\u003Cbr>Action: Advisory Board nominations for Chair and Vice Chairs, and election vote.\u003Cbr>C. Resolution No. 2023-02: Regular Meeting Schedule\u003Cbr>Purpose: Presentation of Resolution No. 2023-02 to adopt a regular meeting schedule for the SSHA3 P Advisory Board.\u003Cbr>Action: Advisory Board questions and direction.\u003Cbr>Recommended Motion: Move to adopt Resolution No. 2023-02\u003Cbr>ATTACHMENTS: Resolution No. 2023-02 Regular Meeting Schedule |  | 6:10\u003Cbr>6:20\u003Cbr>6:35 | Document Link\u003Cbr>Document Link\u003Cbr>Document Link |\n| --- | --- | --- | --- |\n| VI. | PRESENTATIONS AND DISCUSSION\u003Cbr>A. Advisory Board 2023-2024 Work Plan\u003Cbr>Purpose: Presentation and discussion on the Advisory Board’s 2023-2024 Work Plan. Action: Advisory Board discussion on a 2023-2024 Work Plan and direction for staff. ATTACHMENTS: SSHA3 P 2023-2024 Advisory Board Work Plan Presentation | 6:45 | Document Link |\n| VII. | SSHA3 P STAFF UPDATE | 7:25 |  |\n| VIII. | UPDATES/COMMENTS OF THE ADVISORY BOARD |  |  |\n| IX. | ADJOURN | 7:30 |  |\n\nMay 22, 2023 6:00 – 8:05 p. m.  \nAdvisory Board Members:  \nStaff:  \nGuest:  \nAdria Buchanan – present Alex Harrington-present Amanda DeShazo-pre","cbCainvoMqyjGyr9","https://ap.wps.com/l/cbCainvoMqyjGyr9","pdf",738919,56,"English","# Call to Order - Roll Call\n# Review Agenda - Agenda Modifications\n# Consent Agenda\n# Public Comment\n# Actions and Resolutions\n# Presentations and Discussion\n# SSHA3 P Staff Update\n# Updates - Comments of the Advisory Board\n# Adjourn","[{\"question\":\"What is the purpose of the consent agenda in this packet?\",\"answer\":\"The consent agenda includes approval of the May 22, 2023 SSHA3 P Advisory Board meeting minutes and moves to approve that portion of the agenda.\"},{\"question\":\"How can members of the public submit comments or request to speak?\",\"answer\":\"Speakers can request to speak virtually using the Raise Hand button near the bottom of the Zoom window or dial *9 on a phone, or sign in on the on-site public comment form. Written comments are submitted by Tuesday before 4:00 p.m. prior to the monthly advisory board meeting for the public comment period, and then compiled and sent to the board and posted on the SSHA3 P website.\"},{\"question\":\"Which resolutions and election items are scheduled for action?\",\"answer\":\"The agenda includes adoption of Resolution No. 2023-01 (Advisory Board bylaws), election of chair and vice chairs for 2023, and presentation of Resolution No. 2023-02 to adopt a regular meeting schedule, each with recommended motions and attachments.\"}]","SSHA3 P Advisory Board Regular Meeting - June 20, 2023 | PDF",1791298979,141]