September 29th Regular Board Meeting Agenda

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

Thursday, September 29, 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 - August 25, 2022
      
      
5. New Business
   1. Approval of FSS Action Plan
   2. Approval of AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF URBANA, ILLINOIS AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY, ILLINOIS
   3. Approval of INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF ENVIRONMENTAL REVIEW SERVICES TO THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY
      
      
6. Chief Executive Officer's Report
   
   
7. Approval of Financial Reports
   1. August 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

Agenda Background

1. Approval of FSS Action Plan:  The Housing Authority of Champaign County (HACC) has prepared the FSS Action Plan for 2022.
2. Approval of AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF URBANA, ILLINOIS AND THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY, ILLINOIS
3. Approval of INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF ENVIRONMENTAL REVIEW SERVICES TO THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY