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2 Eastport Plaza Dr., Collinsville, IL 62234

October 12 2023

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes:    Regular Meeting held September 14, 2023
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H. Reports:    Attorney
                     Finance & Human Resources
                     Public Housing & Mixed Finance
                     Section 8
                     Family Self Sufficiency (FSS)
                     Accounts Payable
I. Motion to Accept Reports
J. New Business

Motion to approve Resolution 2023 R12; A Resolution approving the 2024 Annual and 5 Year Plan.

Motion to approve Resolution 2023 R13; A Resolution adopting the 2024 Public Housing and Non-Public Housing Utility Allowances.

Motion to approve Resolution 2023 R14; A Resolution adopting 2024 Utility Allowances for the Section 8 HCV Program.

Motion to approve Resolution 2023 R15; A Resolution approving Section 8 HCV Program Payment Standards

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