April 12, 2018 Minutes

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Agenda

REGULAR MEETING OF APRIL 12, 2018
HELD AT
1609 OLIVE STREET; COLLINSVILLE, IL 62234
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting March 15, 2018
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff Reports:
  •  Finance
  •  New Development
  •  Public Housing/Mixed Finance
  •  Human Resources
  •  Section 8
  •  Family Self Sufficiency (FSS)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2018 R 14; A resolution to write off certain uncollectible accounts for Madison County Housing Authority.
  •  Motion to approve Resolution 2018 R 15; A resolution to write off certain uncollectible accounts for Gateway Housing.
  •  Motion to approve Resolution 2018 R 16; A resolution to write off certain uncollectible accounts for Meachum Crossing Apartments.
  •  Motion to approve Resolution 2018 R 17; A resolution to write off certain uncollectible accounts for Market Street Homes.
  •  Motion to approve Resolution 2018 R 18; A resolution to write off certain uncollectible accounts for Woodland Park Apartments.
  •  Motion to approve Resolution 2018 R 19; A resolution to write off certain uncollectible accounts for Madison County Housing Authority Housing Choice Voucher Program.
  •  Motion to approve Resolution 2018 R 20; A resolution adopting a revised Travel Policy of Madison County Housing Authority.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board.
O. Adjournment

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