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July 28, 2020 at 5:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of Minutes
3. Public Comments
4. New Business Actionable
4.A. Options for Interfund Fees
4.B. Bereavement Gift for Families of Rose Lane Residents
4.C. Approval to Submit VASH Registration of Interest
5. Old Business Actionable
5.A. Rose Lane Schedule of Charges
6. New Business Non-Actionable
6.A. Centennial Birthday for Rose Lane Resident
6.B. Open Meetings Act Compliance
7. Financials
8. Monthly Expenses
9. Resolution
9.A. Resolution Declaring Election of Officers
9.B. Resolution Establishing HA Mission Statement
9.C. Resolution Authorizing Additional Duties to Job Description for Executive Director
9.D. Resolution Authorizing Change of Vacation Benefits for Executive Director
9.E. Resolution for Amendment to the Administrative Plan for Reinstatement of HAP Contracts
10. Executive Officer's Management Report
11. Executive Session
11.A. Personnel Issues: 5ILCS 120/2 (c)(1)
12. Adjournment
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