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AGENDA

REGULAR MEETING OF SEPTEMBER 22, 2022

FOR MADISON COUNTY HOUSING AUTHORITY

TO BE HELD AT

2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234

12:00 P.M.

A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of Minutes
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H.Staff 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
 RESOLUTION 2022 R 10 - A resolution approving the Family Self Sufficiency Action Plan.
 RESOLUTION 2022 R 11 - A resolution authorizing the MCHA to secure tax credits for the Stevens building.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment

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