AGENDA

Regular Meeting of September 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 August 25, 2023

 

E.     Approval of the August 2023 Expenditures

 

F.      Approval of the August 2023 Financials

 

G.     Members of the Public and Visitors

 

H.      Executive Director Discussion/Remarks

                Occupancy Data
                Income Report

                                

I.     Old/Unfinished Business

                Oaktree Sewer

 

J.     New Business

•         Motion to approve Resolution 2023 R 6; A Resolution pertaining to a conflict of interest

                

K.     Closed Session

 

L.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

M.     Adjournment