June 27th Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office | 2008 N. Market Street, Champaign, IL 61822
Thursday, June 27th, 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 - April 25th, 2024

5) New Business

a) Resolution 2024- 3: HJIIP Grant
b) Approval of Procurement and Section 3 Plan
c) Intergovernmental Agreement (IGA) between HACC and The Housing
Authority of Joliet, IL

6) Chief Executive Officer's Report

7) Operations

8) Approval of Financial Reports
1. Cash Disbursements - May 2024
2. Budget Actual - May 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