REGULAR MEETING OF JANUARY 17, 2019
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 Annual Meeting December 27, 2018
E. Approval of the Minutes of the Regular Meeting December 27, 2018
F. Approval of Payables Listing
G. Members of the Public and Visitors
H. Executive Director Report
I. Staff Reports:
Finance
New Development
Public Housing
Human Resources
Section 8
Mixed Finance
Family Self Sufficiency (FSS)
J. Attorney Report
K. Motion to Accept Reports
L. Unfinished Business
M. New Business
N. Closed Session
O. Recall to Order
Such other and further business as may come before the Board
P. Adjournment
MINUTES