March 23rd Regular Board Meeting Agenda

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

Thursday, March 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. Approval of Minutes
   1. Regular Meeting Minutes - February 23, 2023
      
      
5. New Business
   1. Resolution 2023-02:  Approval of a Lease Extension with the Urbana Neighborhood Connections Center
   2. Approval of MEMORANDUM OF AGREEMENT BETWEEN CUNNINGHAM TOWNSHIP SUPERVISOR'S OFFICE, URBANA SCHOOL DISTRICT 116, AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   3. Approval of MEMORANDUM OF AGREEMENT BETWEEN CHAMPAIGN COUNTY HOME VISITING CONSORTIUM AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   4. Approval of MEMORANDUM OF AGREEMENT BETWEEN CHAMPAIGN COUNTY REGIONAL PLANNING COMMISSION AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   5. Approval INTERGOVERNMENTAL AGREEMENT FOR YouthBuild: Bridging the Gap BETWEEN THE CITY OF URBANA AND Housing Authority of Champaign County Approval of Urbana IGA
   6. Approval INTERGOVERNMENTAL AGREEMENT FOR STEER PLACE APARTMENTS PROJECT BETWEEN THE CITY OF URBANA AND HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   7. Approval of INTERGOVERNMENTAL AGREEMENT FOR Affordable Housing - Single Room Occupancy Project BETWEEN THE CITY OF URBANA AND Housing Authority of Champaign County
   8. Approval of Squared Away Construction Contract
   9. Approval of the Executive Director/Chief Executive Officer Contract 
      
      
6. Chief Executive Officer's Report 
   
   
7. Approval of Financial Reports
   
   1. February 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. Adjournment