AGENDA

Regular Meeting of March 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 February 8, 2023

 

F.      Approval of the February 2023 Expenditures

 

G.     Approval of the February 2023 Financials

 

H.     Members of the Public and Visitors

 

I.      Executive Director Discussion/Remarks

                Occupancy Data
                Income Report
                

J.     Old/Unfinished Business

                Oaktree Sewer

 

K.     New Business

                Motion to approve Resolution 2023 R 3; A resolution approving the maintenance tool allowance with policy

                Motion to approve Resolution 2023 R 4; A resolution approving the expenditures requested by the City of Granite City for the final repairs to the sewer at Oaktree Villas

 

L.     Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment