REGULAR MEETING OF MARCH 12, 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 February 13, 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 7; A Resolution authorizing a payment to Gundaker.
- Motion to approve Resolution 2020 R 8; A Resolution approving and adopting an amendment to the Admission and Continued Occupancy Policy for Madison County Housing Authority.
- Motion to approve Resolution 2020 R 9; A Resolution adopting a Corrective Action Plan per Management Review of PH and HCV Programs for Madison County Housing Authority
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment
MINUTES