AGENDA

Regular Meeting of July 12, 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 June 14, 2023

 

E.     Approval of the Minutes of the Special Meeting June 28, 2023

 

F.     Approval of the June 2023 Expenditures

 

G.      Approval of the June 2023 Financials

 

H.     Members of the Public and Visitors

 

I.      Executive Director Discussion/Remarks

                Occupancy Data
                Income Report

                Interviews for Deputy Director

                Vesting change in Pension Plan
                

J.     Old/Unfinished Business

                Oaktree Sewer

 

K.     New Business

•         Motion to approve Resolution 2023 R 6; A Resolution adopting a new vesting schedule for the employees of Granite City Housing Authority

                

L.     Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment