March 15, 2018 Meeting
Agenda
REGULAR MEETING OF MARCH 15, 2018
HELD AT
1609 OLIVE STREET; COLLINSVILLE, IL 62234
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting February 8, 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 10; A Resolution authorizing the solicitation of a proposal (RFP) for rent reasonableness for MCHA.
- Motion to approve Resolution 2018 R 11; A Resolution authorizing the solicitation of a proposal (RFP) for tenant screening for MCHA.
- Motion to approve Resolution 2018 R 12; A resolution approving a budget revision to the 2017 CFP Budget.
- Motion to approve Resolution 2018 R 13; A resolution approving a budget revision to the 2016 CFP Budget.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board.
O. Adjournment