AGENDA

REGULAR MEETING OF JANUARY 21, 2020

FOR

MADISON COUNTY HOUSING AUTHORITY

12:00 P.M.

Participation will be by conference call only,

to safeguard the public from the spread of COVID-19.

To call in DIAL – +1 (646) 749-3112

Access Code – 901-064-741

*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 Annual Meeting December 17, 2020
 
E. Approval of the Minutes of the Regular Meeting December 17, 2020
 
F. Approval of the Minutes of the Special Meeting December 30, 2020
 
G. Approval of Payables Listing 
                           
H. Members of the Public and Visitors
 
I. Executive Director Report 
 
J. Staff Reports:
  • Finance
  • New Development
  • Public Housing
  • Human Resources
  • Section 8
  • Mixed Finance
  • Family Self Sufficiency (FSS)
  • Programs
 
K. Attorney Report
 
L. Motion to Accept Reports
 
M. Unfinished Business
 
N. New Business
  • Motion to approve Resolution 2021 R 1; A Resolution Approving and Adopting an Amendment to the Housing Choice Voucher Program (Section 8) Administrative Plan.
O. Closed Session
 
P. Recall to Order
 
Such other and further business as may come before the Board
 
Q. Adjournment
 
MINUTES