AGENDA

Regular Meeting of December 13, 2023

Granite City Housing Authority

2517 Nameoki Road; Granite City, IL 62040

10:00 a.m.

 

A.     Call to Order

 

B.     Roll Call

 

C.     Establishment of a Quorum

 

D.     Approval of the Minutes of the Regular Meeting November 8, 2023

 

E.     Approval of the November 2023 Expenditures

 

F.      Approval of the November 2023 Financials

 

G.     Members of the Public and Visitors

 

H.      Executive Director Discussion/Remarks

                Occupancy Data
                Income Report

                NSPIRE Inspection

                                                

I.     Old/Unfinished Business

                Oaktree Sewer

 

J.     New Business

• Discussion regarding security at the Adminstration Office
• Motion to approve Resolution 2023 R 12; A Resolution to write off certain uncollectible accounts for Granite City Housing Authority sites
• Motion to approve Resolution 2023 R 13; A PHA Board Resolution approving a revision to the 2023 Operating Budget
• Motion to approve Resolution 2023 R 14; A PHA Board Resolution approving the 2024 Operating Budget
• Discussion and Motion to approve new attorney  

                

K.     Closed Session

 

L.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

M.     Adjournment