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AGENDA
MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING OF NOVEMBER 8, 2018
TO BE HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
12:00pm, Noon
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting October 11, 2018
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff Reports:
Finance
New Development
Public Housing/Mixed Finance
Human Resources
Section 8
Family Self Sufficiency (FSS)
Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
- Motion to approve Resolution 2018 R 32; A Resolution adopting a new health insurance plan for the employees of Madison County Housing Authority.
M. Closed Session
- 2(c)1 and 2(c)2
N. Recall to Order
- Consider approving a separation agreement with an employee.
Such other and further business as may come before the Board.
O. Adjournment
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