February 14, 2019 Minutes

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REGULAR MEETING OF FEBRUARY 14, 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 January 17, 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 1; A Resolution approving the Section 8 Management Assessment Program Certification (SEMAP)
  •    Motion to approve Resolution 2019 R 2; A Resolution authorizing the execution of a Memorandum of Understanding with the Phoenix Real Estate Services, LLC & Housing Solutions, Inc.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment

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