REGULAR MEETING OF FEBRUARY 13, 2020

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 Annual Meeting January 16, 2020
 
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)
  • Programs
I. Attorney Report
 
J. Motion to Accept Reports
 
K. Unfinished Business
 
L. New Business
  • Motion to approve Resolution 2020 R 3; A Resolution approving the Section 8 Management Assessment Program Certification (SEMAP).
  • Motion to approve Resolution 2020 R 4; A Resolution approving and adopting an amendment to the Section 8 Administration Plan for Madison County Housing Authority.
  • Motion to approve Resolution 2020 R 5; A Resolution authorizing the approval to purchase CD’s/Money Market Investments with Financial Institutions.
  • Motion to approve Resolution 2020 R 6; A Resolution Authorizing the Honorable Dismissal of Housing Clerks.

M. Closed Session

N. Recall to Order
 
Such other and further business as may come before the Board
 
O. Adjournment
 
 
MINUTES
February 13, 2020