October 27th Regular Board Meeting Agenda

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

Thursday, October 27, 2022 | 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 - September 29, 2022
      
      
5. New Business
   1. Resolution 2022-05: Approval of 2023 MTW Tiered Flat Rents and Minimum Rents by Bedroom Size
   2. Resolution 2022-06: Approval of Revised MTW Local Payment Standards
   3. Resolution 2022-07:  Approval of Loan to Oakwood Trace Townhomes, L.P.
   4. Approval of INTERGOVERNMENTAL AGREEMENT FOR HOUSING LANDLORD INCENTIVE ASSISTANCE BETWEEN THE COUNTY OF CHAMPAIGN AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   5. Approval of INTERGOVERNMENTAL AGREEMENT FOR HOUSING SUPPORTIVE SERVICES ASSISTANCE BETWEEN THE COUNTY OF CHAMPAIGN AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   6. Approval of INTERGOVERNMENTAL AGREEMENT FOR HOUSING ASSISTANCE BETWEEN THE COUNTY OF CHAMPAIGN AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
   7. Approval of United Way of Champaign County VOV Investment in Impact Grant Agreement - Creating Leaders and Restoring Our Community at Oakwood Trace
   8. Approval of United Way of Champaign County VOV Investment in Impact Grant Agreement - YouthBuild Reaching Farther
   9. MTW Plan for Discussion Only
      
      
6. Chief Executive Officer's Report
   
   
7. Approval of Financial Reports
   1. September 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