AGENDA

Regular Meeting of December 17, 2024

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 13, 2024

 

F.     Approval of the November 2024 Expenditures

 

G.    Approval of the November 2024 Financials

 

H.    Members of the Public and Visitors

 

I.     Executive Director Discussion/Remarks

                Occupancy Data
                Income Report 

                Roofs, Sewer, Road updates

                                                                                                         

J.      Old/Unfinished Business

                                 

K.     New Business

• Motion to approve Resolution 2024 R 9; A Resolution to Write Off Certain Uncollectible Accounts for Granite City Housing Authority
• Motion to approve Resolution 2024 R 10; A PHA Board Resolution approving a revision to the 2024 Operating Budget
• Motion to approve Resolution 2024 R 11; A PHA Board Resolution approving the 2025 Operating Budget

 

L.     Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment