September 19, 2019 Minutes

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REGULAR MEETING OF September 19, 2019

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 August 8, 2019
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)
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2019 R 11; A Resolution authorizing the approval to enter into a memorandum of understanding with NDC Housing and Economic Development Corporation AND Issue the Necessary Request for Proposals.
  •  Motion to approve Resolution 2019 R 12; A Resolution authorizing CFP Budget Revisions.
  •  Motion to approve Resolution 2019 R 13; A Resolution authorizing the approval to enter into a depository agreement with financial institutions.

M. Closed Session

N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment

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