REGULAR MEETING OF JULY 9, 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 Regular Meeting June 11, 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
  • Consider approving aa resolution to terminate the employment of a Madison County Housing Authority Employee.
  • Consider accepting the vountary resignation of a Madison County Housing Authority Employee.
  • Motion to approve Resolution 2020 R 11; A Resolution Authorizing Notice of Dismissal and Charges.
  • Motion to approve Resolution 2020 R 12; A Resolution Awarding a Consulting Service Contract to National Develoment Council (NDC).
M. Closed Session

N. Recall to Order

Such other and further business as may come before the Board
 
O. Adjournment
 
 
MINUTES
July 9, 2020