December 30, 2020 Special Meeting

AGENDA

SPECIAL MEETING OF DECEMBER 30, 2020

FOR

MADISON COUNTY HOUSING AUTHORITY

10:00 A.M.

Public Participation will be by conference call only, to safeguard the public from the spread of COVID-19.

To call in DIAL –1 (312) 757-3121

Access Code – 144-062-341

*Once dialed in, please mute your phone

A.  Call to Order

B.  Roll Call

C.  Establishment of Quorum

D.  New Business

•  Motion to Approve Resolution 2020 R 29; PHA Board Resolution approving a revision to the 2020 Operating Budget.

•  Motion to Approve Resolution 2020 R 30; PHA Board Resolution approving the 2021 Operating Budget.

Such other and further business as may come before the Board

F.   Adjournment