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MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaza Dr., Collinsville, IL 62234
September 19, 2024
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held August 15, 2024
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 2024 R 13: A Resolution adopting the 2025 Section 8 HCV
Program Utility Allowances.
Motion to approve Resolution 2024 R 14: A Resolution approving the Annual and 5 Year Plan
Motion to approve Resolution 2024 R 15: A Resolution approving the 2025 Section 8 HCV
Payment Standards.
Motion to approve Resolution 2024 R 16: A Resolution adopting the 2025 Public Housing and
Non-Public Housing Utility Allowances.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment
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