AGENDA
REGULAR MEETING OF DECEMBER 10, 2021
FOR MADISON COUNTY HOUSING AUTHORITY
TO BE HELD AT
1 GATEWAY PLAZA; COLLINSVILLE, IL 62234
AT 10:00 A.M.
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting November 18, 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 11; A Resolution to write off certain uncollectible accounts for Madison County Housing Authority Housing Choice Voucher Program (Section 8).
- Motion to approve Resolution 2021 R 11; A Resolution to write off certain uncollectible accounts for Madison County Housing Authority Housing sites.
- Motion to approve Resolution 2021 R 11; A Resolution to write off certain uncollectible accounts for Greenwood Senior Apartments.
- Motion to approve Resolution 2021 R 11; A Resolution to write off certain uncollectible accounts for Humboldt School Senior Apartments.
- Motion to approve Resolution 2021 R 11; A Resolution to write off certain uncollectible accounts for Meachum Crossing Apartments.
- Motion to approve Resolution 2021 R 11; A Resolution to write off certain uncollectible accounts for Woodland Park Apartments.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment
MINUTES
December 10, 2021 Regular Meeting