July 25th Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING

Administrative Office ' 2008 N. Market Street, Champaign, IL
61822
Thursday, July 25th, 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 - June 27th, 2024
5) New Business
   a) Resolution 2024- 4: Approval and Ratification of an Agreement with
      StraightLine Moving and Storage to provide Residential Moving Services
      for the Housing Authority of Champaign County Steer Place Renovation
      Project
6) Chief Executive Officer's Report
7) Operations
8) Approval of Financial Reports
    1. Cash Disbursements - June 2024
    2. Budget Actual - June 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 probably 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