AGENDA

Regular Meeting of February 8, 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 Janaury 11, 2023

 

F.      Approval of the January 2023 Expenditures

 

G.     Approval of the January 2023 Financials

 

H.     Members of the Public and Visitors

 

I.      Executive Director Discussion/Remarks

                Occupancy Data
                Income Report
                Tool Allowance

                Capital Fund  

J.     Old/Unfinished Business

                Oaktree Sewer

 

K.     New Business

                Motion to approve proposal for repairing foundation settlement issues at 2402/2404 Winters Drive based on three proposals received

                Motion to approve Landscape Maintenance contract(s) based on bids received.

 

L.     Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment