March 21, 2019 Minutes

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REGULAR MEETING OF MARCH 21, 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 February 14, 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 3; A Resolution to Write Off Certain Uncollectible Accounts for Madison County Housing Authority Other AMP.
  •    Motion to approve Resolution 2019 R 4; A Resolution Approving and Ratifying the Collective Bargaining Agreement with the Teamsters Local Union No 525 for Fiscal years 2018, 2019 and 2020.
  •    Motion to approve Resolution 2019 R 5; A Resolution Correcting the Write Off of Certain Uncollectible Accounts for the Stevens Building
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment

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