A.  Call to Order

  

 

B.  Roll Call

 

 

C.  Establshment of a Quorum

 

 

D.  Approval of the Minutes of the Regular Meeting November 9, 2022

 

 

E.  Approval of November 2022 Expenditures

 

 

F.  Approval of the November 2022 Financials

 

 

G.  Members of the Public and Visitors

 

 

H.  Executive Director Discussion/Remarks

        Occupancy Data

        Income Report

        REAC Inspections

        Maintenance Personnel

 

 

I.  Old/Unfinished Business

       Oaktree Sewer

 

 

J.  New Business

       Motion to approve Resolution 2022 R 3; A resolution adopting public housing utility allowances

       Motion to approve Resolution 2022 R 4; A resolution to write off certain uncollectible accounts for Granite City Housing Authority

 

 

K.  Closed Session

       Personnel - 2C1

 

 

L.  Recall to Order

 

     Such other and further business as may come before the Board

 

 

M.  Adjournment