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MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaz Dr., Collinsville, IL 62234
June 15, 2023
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held May 11, 2023
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 R 5; A Resolution authorizing the MCHA to solicit Requests for Proposal (RFP's) for Accounting Services
Motion to approve Resolution 2023 R 6; A Resolution authorizing the MCHA to solicit Requests for Proposal (RFP's) for Legal Services
Motion to approve Resolution 2023 R 7; A Resolution authorizing the MCHA to solicit Requests for Proposal (RFP's) for Inspection Services
Motion to approve Resolution 2023 R 8; A Resolution approving and adopting an amendment to the Admissions and Continued Occupancy Policy (ACOP)- application processing.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment
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