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MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaza Dr., Collinsville, IL 62234

July 11, 2024

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held June 13, 2024
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H. Reports: Attorney
Development
Finance & Human Resources
Public Housing & Mixed Finance
Programs
Section 8
Family Self Sufficiency (FSS)
Accounts Payable

I. Motion to Accept Reports
J. New Business

Motion to approve Resolution 2024 R 11: A Resolution authorizing a reduction in force of two
(2) positions for budgetary reasons.

K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment


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