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December 22, 2020 at 5:00 PM - Regular Board Meeting

1. Call to Order
2. Approval of Minutes
3. Public Comments
4. Old Business Actionable
4.A. Approval of 2021 Budget
5. New Business Actionable
5.A. Approval to Renew Copier Lease
5.B. Rose Lane Access Control Panels
6. Financials
7. Monthly Expenses
8. Resolution
8.A. Resolution Concerning Reinstatement of Internal Control Policy and Amendment to Capitalization Policy
9. Executive Officer's Management Report
10. Executive Session
10.A.  Personnel: 5ILCS 120/2 (c)(1)
11. Adjournment
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