October 11, 2018  Meeting

 

 

AGENDA

MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING OF OCTOBER 11, 2018
TO BE HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
12:00pm, Noon
 
A. Call to Order
 
B. Roll Call
 
C. Establishment of Quorum
 
D. Approval of the Minutes of the Regular Meeting September 20, 2018
 
E. Approval of the Minutes of the Special Meeting September 25, 2018
 
F. Approval of Payables Listing
                           
G. Members of the Public and Visitors
 
H. Executive Director Report 
 
I. Staff Reports: Finance
New Development
Public Housing/Mixed Finance
Human Resources
Section 8
Family Self Sufficiency (FSS)
Programs
 
J. Attorney Report
 
K. Motion to Accept Reports
 
L. Unfinished Business
 
M. New Business
  •   Motion to approve Resolution 2018 R 31; A Resolution approving Section 8 Housing Choice Voucher Program Payment Standards.
  •   Motion to consider the hiring of Brooke Mask.
  •   Motion to consider the hiring of James Estes.
N. Closed Session
  •   2(c)1 and 2(c)2
O. Recall to Order
 
Such other and further business as may come before the Board.
 
P. Adjournment
 
MINUTES
 
October 11, 2018