AGENDA

Regular Meeting of February 12, 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 January 15, 2024

 

F.     Approval of the January 2025 Expenditures

 

G.    Approval of the January 2025 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 2025 R 2: A Resolution Awarding a Contract for the 2025 Landscape Maintenance

Motion to Approve Resolution 2025 R 3; A Resolution Awarding a Contract for Auditing Services

 

L.     Closed Session

 

M.     Recall to Order

 

         Such other and ruther business as may come before the Board

 

N.     Adjournment