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MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaza Dr., Collinsville, IL 62234
June 13, 2024
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held May 9, 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 R10: A resolution to approve an easement on MCHA
owned land for an Ameren Illinois gas pipeline installation project in Madison, IL.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment
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