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MADISON COUNTY HOUSING AUTHORITY

REGULAR MEETING AGENDA

2 Eastport Plaza Dr., Collinsville, IL 62234

November 22 2023

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes:    Regular Meeting held October 12, 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 R16; A Resolution approving and adopting an amendment to the section 8 administration plan: PHA Tenant Screening Policy related to utilities.

K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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