AGENDA

Regular Meeting of December 17, 2025

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 12, 2025

 

E.     Approval of the November 2025 Expenditures

  

F.    Approval of the November 2025 Financials

 

G.    Members of the Public and Visitors

 

H.     Executive Director Discussion/Remarks

                Occupancy Data
                Income Report 

                                                                                                                                         

I.      Old/Unfinished Business

                                 

J.     New Business

• Motion to approve Resolution 2025 R 5; A Resolution Adopting Public Housing Utility Allowances
• Motion to approve Resolution 2025 R 6; A Resolution to Write Off Certain Uncollectible Accounts for Granite City Housing Authority
• Motion to approve Resolution 2025 R 7; A PHA Board Resolution approving a revision to the 2025 Operating Budget
• Motion to approve Resolution 2025 R 8; A PHA Board Resolution approving the 2026 Operating Budget
• Discussion regarding MCT Nature Trail Improvement along Propes Avenue 

   

K.     Closed Session

 

L.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

M.     Adjournment