REGULAR MEETING OF JUNE 11, 2020
TO BE HELD VIA TELECONFERENCE
AT 12:00 P.M.
Public Participation will be by conference call only, to safeguard the public from the spread of COVID-19.
To call in DIAL – 312.667.4792
Access Code – 741260
*Once dialed in, please mute your phone
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting May 14, 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 10; A resolution authorizing the approval to enter into an agreement with Buildingstars Operations, Inc.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment
MINUTES