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November 18, 2021 Minutes
AGENDA
REGULAR MEETING OF NOVEMBER 18, 2021
FOR MADISON COUNTY HOUSING AUTHORITY
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 21, 2021.
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 2021 R 9; A Resolution adopting Public Housing, & 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 2021 R 10; A Resolution adopting Section 8 Housing Choice Voucher Program Utility Allowances.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment