REGULAR MEETING OF APRIL 18, 2019
TO BE HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
AT 12:00 P.M.
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting March 21, 2019
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H. Staff Reports:
- New Development
- Public Housing
- Human Resources
- Section 8
- Mixed Finance
- Family Self Sufficiency (FSS)
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
- Motion to approve Resolution 2019 R 6; A Resolution Authorizing a CFP Budget Revision.
- Motion to approve Resolution 2019 R 7; A Resolution Authorizing a CFP Budget Revision.
- Motion to approve Resolution 2019 R 8; A Resolution to regulate travel, meal and lodging advances and reimbursements.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board