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AGENDA

REGULAR MEETING OF NOVEMBER 17, 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 for the meeting held on October 20, 2022
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
 Motion to approve Resolution 2022 R 13; A Resolution Authorizing the Approval of the Annual and 5 Year Plan.
 Motion to approve Resolution 2022 R 14; A Resolution adopting Section 8 Housing Choice Voucher Program Utility Allowances.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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