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MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaza Dr., Collinsville, IL 62234
January 19, 2023
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Annual Meeting held December 9, 2022
Regular Meeting held December 9, 2022
Special Meeting of December 20, 2022
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H. Reports: Attorney
Development
Finance & Human Resources
Public Housing & Mixed Finance
Programs
Section 8
Family Self Sufficiency (FSS)
Accounts Payable
I. Motion to Accept Reports
J. New Business
Motion to approve Resolution 2023 R1; A Resolution approving and adopting an amendment to the section 8 administration plan.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment
MINUTES
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