AGENDA

Regular Meeting of June 12, 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 Annual Meeting May 8, 2024

 

E.     Approval of the Minutes of the Regular Meeting May 8, 2024

 

F.     Approval of the May 2024 Expenditures

 

G.      Approval of the May 2024 Financials

 

H.     Members of the Public and Visitors

 

I.     Executive Director Discussion/Remarks

                Occupancy Data
                Income Report                                             

                                                            

J.     Old/Unfinished Business

                Oaktree Sewer Update

                Illinois Funds

                NFP Bank Account

 

K.     New Business

• Motion to aprove Resolution 2024 R 3: A Resolution approving a contract with Kamadulski Excavating & Grading Company, Inc.

                

L.    Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment