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REGULAR MEETING OF OCTOBER 29, 2020

TO BE HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
AT 12:00 P.M.

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting September 17, 2020
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff Reports:
  •  Finance
  •  New Development
  •  Public Housing
  •  Human Resources
  •  Section 8
  •  Mixed Finance
  •  Family Self Sufficiency (FSS)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2020 R 14; A Resolution approving the Section 8 Housing Choice Voucher Program Payment Standards.
M. Closed Session
  •  Personnel

N. Recall to Order

  •  Motion to approve Resolution 2020 R 15; A Resolution Authorizing a new five-year employment agreement to continue the employment of Mr. Andy Hightower as Executive Director of the Madiosn County Housing Authority
Such other and further business as may come before the Board
O. Adjournment

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