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AGENDA

REGULAR MEETING OF AUGUST 19, 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 July 15, 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 6; A Resolution Adopting and Implementing a COVID-19 Mandatory Vaccination Policy
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O Adjournment

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