REGULAR MEETING OF OCTOBER 17, 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 September 19, 2019
 
E. Approval of the Minutes of the Special Meeting October 7, 2019
 
F. Approval of Payables Listing
                           
G. Members of the Public and Visitors
 
H. Executive Director Report 
 
I. Staff Reports: 
  • Finance
  • New Development
  • Public Housing
  • Human Resources
  • Section 8
  • Mixed Finance
  • Family Self Sufficiency (FSS)
  • Programs
J. Attorney Report
 
K. Motion to Accept Reports
 
L. Unfinished Business
 
M. New Business
  •   Motion to approve Resolution 2019 R 14; A Resolution Approving Section 8 Housing Choice Voucher Program Payment Standards.
  •   Motion to approve Resolution 2019 R 15; A Resolution Authorizing the Approval of the Annual Plan and the 5 Year Plan.
  •   Motion to approve Resolution 2019 R 16; A Resolution Adopting a Revised Personnel Policy of Madison County Housing Authority.
  •   Motion to approve Resolution 2019 R 17; A Resolution Approving and Adopting a Revised Admission and Continued Occupancy Policy (ACOP) for Madison County Housing Authority.
N. Closed Session
 
O. Recall to Order
 
Such other and further business as may come before the Board
 
P. Adjournment
 
 
MINUTES
October 17, 2019