MADISON COUNTY HOUSING AUTHORITY
REGULAR MEETING AGENDA
2 Eastport Plaz Dr., Collinsville, IL 62234
October 12 2023
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes: Regular Meeting held September 14, 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 R12; A Resolution approving the 2024 Annual and 5 Year Plan.
Motion to approve Resolution 2023 R13; A Resolution adopting the 2024 Public Housing and Non-Public Housing Utility Allowances.
Motion to approve Resolution 2023 R14; A Resolution adopting 2024 Utility Allowances for the Section 8 HCV Program.
Motion to approve Resolution 2023 R15; A Resolution approving Section 8 HCV Program Payment Standards
K. Closed Session
L. Recall to Order
M. Other Business
N. Adjournment