AGENDA

REGULAR MEETING OF APRIL 15, 2021

FOR MADISON COUNTY HOUSING AUTHORITY

TO BE HELD AT

2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234

12:00 P.M.

 

A. Call to Order
 
B. Roll Call
 
C. Establishment of Quorum
 
D. Approval of the Minutes of the Regular Meeting March 11, 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 2; A Resolution authorizing the Limited Partnership Agreement between Madison County Housing Authority, Housing Solutions, Inc. and NDC Corporate Equity Fund.
 
M. Closed Session
 
N. Recall to Order
 
Such other and further business as may come before the Board
 
O Adjournment
 
MINUTES