January 26th Regular Board Meeting Agenda

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

Thursday, January 26, 2023 | 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
   1. Regular Meeting Minutes - December 15, 2022
      
      
5. New Business
   1. Approval of MOU with First Followers
   2. Approval of Oakwood Trace Site Lighting Contract
   3. Approval of Subrecipient Agreement Between the City of Champaign and the Housing Authority of Champaign County for the rehabilitation of 302 & 306 East Park St.
      
      
6. Chief Executive Officer's Report
   
   
7. Approval of Financial Reports
   1. December Cash Disbursements & Detailed Check Listing.
      
      
8. Public Comments on Non-Agenda Items
   
   
9. 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.
      
      
10. Salary Increases and Bonus
    
    
11. Adjournment