AGENDA

Regular Meeting of February 14, 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 January 10, 2024

 

E.     Approval of the January 2024 Expenditures

 

F.      Approval of the January 2024 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 2024 R 1; A Resolution Awarding Contracts for the 2024 Landscape Maintenance based on bids received
• Motion to approve Resolution 2024 R 2; A Resolution Adopting a Combined Revised Capitalization and Depreciation Policy

                

K.     Closed Session

 

L.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

M.     Adjournment