May 13, 2021 Minutes

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May 13, 2021 Minutes

AGENDA

REGULAR MEETING OF MAY 13, 2021

FOR MADISON COUNTY HOUSING AUTHORITY

TO BE HELD AT

2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234

12:00 P.M.

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting April 15, 2021
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 2021 R 3; A Resolution Approving Section 8 Housing Choice Voucher Program Payment Standards.
  •  Motion to approve Resolution 2021 R 4; A Resolution Approving and Adopting an Amendment to the Section 8 Administrative Plan for Madison County Housing Authority.
  •  Motion to approve Resolution 2021 R 5; A Resolution Approving and Ratifying the Collective Bargaining Agreement with the Teamsters Local Union No. 525 for Fiscal years 2021, 2022 and 2023.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O Adjournment