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MADISON COUNTY HOUSING AUTHORITY

REGULAR MEETING AGENDA

2 Eastport Plaz Dr., Collinsville, IL 62234

July 27, 2023

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes:    Regular Meeting held June 15, 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 R 9; A Resolution authorizing the MCHA change our retirement
plan from Transamerica to Mutual of America.
Motion to approve Resolution 2023 R 10; A Resolution approving and adopting an amendment to the
Admissions and Continued Occupancy Policy (ACOP) related to Minimum Heating Standards, OverIncome Families, and the Violence Against Women Act.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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