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AGENDA

REGULAR MEETING OF MAY 19, 2022

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 Minutes
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff 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
Resolutions
  •  Motion to approve Resolution 2022 R 8; A Resolution Authorizing Housing Solutions, Inc. to act as project sponsor for Stevens Apartments.
     Motion to approve Resolution 2022 R 9; A Resolution Authorizing Housing Solutions, Inc. to act as project sponsor for Venice Homes.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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