MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaz Dr., Collinsville, IL 62234
July 27, 2023
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held June 15, 2023
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 2023 R 9; A Resolution authorizing the MCHA change our retirement
plan from Transamerica to Mutual of America.
Motion to approve Resolution 2023 R 10; A Resolution approving and adopting an amendment to the
Admissions and Continued Occupancy Policy (ACOP) related to Minimum Heating Standards, OverIncome Families, and the Violence Against Women Act.
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment