REGULAR MEETING OF AUGUST 20, 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 July 9, 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 13; A Resolution authorizing the execution of a repayment agreement by and between the Madison County Housing Authority and the Department of Housing and Urban Develpme;nt
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment
MINUTES