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AGENDA

MADISON COUNTY HOUSING AUTHORITY

REGULAR MEETING OF AUGUST 23, 2018

HELD AT
1609 OLIVE STREET; COLLINSVILLE, IL 62234
12:00pm, Noon
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting July 12, 2018
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff Reports:
  •  Finance
  •  New Development
  •  Public Housing/Mixed Finance
  •  Human Resources
  •  Section 8
  •  Family Self Sufficiency (FSS)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2018 R 23; A Resolution awarding the contract for Rent Reasonableness.
  •  Motion to approve Resolution 2018 R 24; A Resolution awarding the contract for Credit and Criminal Background   Checks.
  •  Motion to approve Resolution 2018 R 25; A Resolution approving and adopting a revised admission and continued   occupancy policy (ACOP) for Madison County Housing Authority.
M. Closed Session
N. Recall to Order
O. Adjournment

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