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Agenda

REGULAR MEETING OF September 20, 2018
HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
12:00pm, Noon
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Regular Meeting August 23, 2018
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff Reports:
  •  Finance
  •  New Development
  •  Public Housing/Mixed Finance
  •  Human Resources
  •  Section 8
  •  Family Self Sufficiency (FSS)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2018 R 26; A resolution authorizing the solicitation of a proposal (RFP) for audit services for Madison County Housing Authority.
  •  Motion to approve Resolution 2018 R 27; A resolution approving the hir of an auditor to conduct audit services for FY 2017 for the Madison County Housing Authority.
  •  Motion to approve Resolution 2018 R 28' A resolution authorizing the solicitation of a proposal (RFP) for project based vouchers for the Madison County Housing Authority.

M. Closed Session

  •  Contract - 2C2
  •  Consider full transition to new legal counsel
N. Recall to Order

O. Adjournment


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