November 14, 2019 Minutes

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REGULAR MEETING OF NOVEMBER 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 October 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)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2019 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 2019 R 19; A Resolution Adopting Section 8 Housing Choice Voucher Program Utility Allowances.
  •  Motion to approve Resolution 2019 R 20; A Resolution Authorizing a Payment.
  •  Motion to approve Resolution 2019 R 21; A Resolution Adopting a new health insurance plan for the employees of Madison County Housing Authority
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment

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