December 17, 2020 Minutes

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REGULAR MEETING OF DECEMBER 17, 2020

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 October 29, 2020
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 2020 R 16; A Resolution approving a Health Insurance Plan for the employees of Madison County Housing Authority.
  •  Motion to approve Resolution 2020 R 17; A Resolution authorizing the approval of the 2021 Annual Plan and the 2021-2025 5 Year Plan.
  •  Motion to approve Resolution 2020 R 18; A Resolution adopting Public Housing and Non-Public Housing Utility Allowances to include Olin Building, Braner Building, Alton Pointe Apartments, Gateway Development, Meachum Crossing Apartments, Washington Avenue Apartments and Woodland Park Apartments.
  •  Motion to approve Resolution 2020 R 19; A Resolution authorizing to purchase certain real property (Madison).
  •  Motion to approve Resolution 2020 R 20; A Resolution authorizing to purchase certain real property (Venice).
  •  Motion to approve Resolution 2020 R 21; A Resolution adopting Section 8 Housing Choice Voucher Program Utility Allowances.
  •  Motion to approve Resolution 2020 R 22; A Resolution to write off certain uncollectible accounts for Madison County Housing Authority Housing Sites.
  •  Motion to approve Resolution 2020 R 23; A Resolution to write off certain uncollectible accounts for Madison County Housing Authority Housing Choice Voucher Program (Section 8)
  •  Motion to approve Resolution 2020 R 24; A Resolution to write off certain uncollectible accounts for Gateway Housing.
  •  Motion to approve Resolution 2020 R 25; A Resolution to write off certain uncollectible accounts for Humboldt School Senior Apartments.
  •  Motion to approve Resolution 2020 R 26; A Resolution to write off certain uncollectible accounts for Market Street Homes.
  •  Motion to approve Resolution 2020 R 27; A Resolution to write off certain uncollectible accounts for Meachum Crossing Apartments.
  •  Motion to approve Resolution 2020 R 28; A Resolution to write off certain uncollectible accounts for Woodland Park Apartments.
M. Closed Session

N. Recall to Order

Such other and further business as may come before the Board

O. Adjournment

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