January 19, 2023 Minutes

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MADISON COUNTY HOUSING AUTHORITY

REGULAR MEETING AGENDA

2 Eastport Plaza Dr., Collinsville, IL 62234

January 19, 2023

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes:    Annual Meeting held December 9, 2022
                                                 Regular Meeting held December 9, 2022
                                                 Special Meeting of December 20, 2022
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 2023 R1; A Resolution approving and adopting an amendment to the section 8 administration plan.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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