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MADISON COUNTY HOUSING AUTHORITY

REGULAR MEETING AGENDA

2 Eastport Plaz Dr., Collinsville, IL 62234

April 13, 2023

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes:    Regular Meeting held March 23, 2023
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 R3; A resolution authorizing the Executive Director to enter into an agreement for Pest Control Services.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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