REGULAR MEETING OF JULY 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 June 13, 2019
 
E. Approval of Payables Listing
                           
F. Members of the Public and Visitors
 
G. Executive Director Report 
 
H. Staff Reports:
  • Finance
  • 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 10; A Resolution authorizing the execution of a sponsor access agreement by and between the Madison County Housing Authority and the Federal Home Loan Bank of Atlanta.

M. Closed Session

N. Recall to Order
 
Such other and further business as may come before the Board
 
O. Adjournment
 
 
 
MINUTES
July 18, 2019