February 23rd Regular Board Meeting Agenda

Board of Commissioners Regular Meeting
Administrative Office | 2008 N. Market Street, Champaign, IL 61822

Thursday, February 23, 2023 | 3:00 PM

AGENDA

1. Call to Order and Roll Call
   
   
2. Approval of Agenda
   
   
3. Public Comments on Agenda Items Only
   
   
4. Baker Tilly Presentation
   
   
5. Approval of Minutes
   1. Regular Meeting Minutes - January 26, 2023
      
      
6. New Business
   1. Resolution 2023-01: Approval and Ratification of a Consulting Agreement between the Housing Authority of Champaign County and Allecca Consulting
   2. Approval of Company Vehicle Policy
      
      
7. Chief Executive Officer's Report
   
   
8. Approval of Financial Reports
   1. January Cash Disbursements & Detailed Check Listing.
      
      
9. Public Comments on Non-Agenda Items
   
   
10. Closed Session
    1. Discussion of hiring, firing or continued employment of a specific employee.
    2. Discussion of probably and imminent litigation.
    3. Discussion of purchase or lease of real property for use of HACC.
    4. Discussion of purchase/selling price of real property to be acquired.
    5. Discussion of minutes of previous closed session.
       
       
11. New Business
    1. Executive Director/CEO Salary and Bonus
       
       
12. Adjournment