December 12th Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office ' 2008 N. Market Street, Champaign, IL

Thursday, December 12th, 2024, 3:00 PM
AGENDA

1)  Call to Order and Roll Call

2)  Approval of Agenda

3)  Public Comments on Agenda Items Only

4)  Approval of Minutes

a)    Regular Meeting Minutes - October 14th, 2024

5)  New Business
a)    Resolution 2024- 10: Flat Tiered Rents 2025 
b)    Resolution 2024-11: HUD Utility Allowances 2025
c)    Resolution 2024-12: MTW Payment Standards 2025
d)    Resolution 2024-13: HCV Payment Standards 2025
e)    Approval of the 2025 HACC Operating Budget

6)  Chief Executive Officer's Report

7)  Operations

8)  Approval of Financial Reports

1.     Cash Disbursements - October & November 2024

2.     Budget Actual - October & November 2024

9)  Public Comments on Non-Agenda Item 

10)  Closed Session

a.     Discussion of hiring, firing or continued employment of a specific employee.

b.    Discussion of probable and imminent litigation.

c.     Discussion of purchase or lease of real property for use of HACC.

d.    Discussion of purchase/selling price of real property to be acquired.

e.     Discussion of minutes of previous closed session.

11)  Action To Be Taken

12)  Adjournment