August 31, 2021 - Agenda

For a printable version of Agenda of the Regular Board Meeting August 31, 2021, click here.

AGENDA
REGULAR BOARD MEETING
AUGUST 31, 2021

1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT
   Public comments may be submitted verbally, by email to publiccomment@lakecountyha.org or
   by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
4. MINUTES - 7/8/21 ANNUAL MEETING
   MINUTES - 7/8/21 REGULAR MEETING
5. FINANCE REPORT & APPROVAL OF BILLS
6. REPORTS
7. NEW BUSINESS
   1. Executive Session - Security Matters & Real Estate Transactions
   2. Resolution 2021-76 Amending the Records Filing and Disposition Policy
      Housing Counseling Records
   3. Resolution 2021-77 Reaffirmation of the Award of a Special Admission Tenant Based Housing Choice Voucher in Cooperation with The Office of The Inspector General (OIG)
   4. Resolution 2021-78 Reaffirmation of Flat Rent Schedule
   5. Resolution 2021-79 Approval of the Sale of the Public Housing Scattered Site Property-35906 Green Bay Road, Waukegan, Il 60085 - AMP 4
   6. Resolution 2021-80 Approval of the Sale of the Public Housing Scattered Site Property-
      300 Park Avenue, Antioch, Il 60002 - AMP 5
   7. Resolution 2021-81 Approval of Disposition of Real Property-Midlothian Manor, Lake Zurich, IL
   8. Resolution 2021-82 Approval of Disposition of Real Property-115 Ferndale, Round Lake Beach, IL
   9. Bids
      Capital Fund
      Resolution 2021-83Fire Rated Door Replacements - Orchard Manor & Millview Manor - AMP 3
      
      Operating Fund
      Resolution 2021-84
      3-in-1 Combo Alarms - Smoke/Fire/CO2 - AMPs 2,3,4,5
   10. Resolution 2021-85 Authorizing The Executive Director/CEO To Finalize Section 18 Application DDA0011477 to the U.S. Department Of Housing and Urban Development for Disposition of Scattered Sites Development (AMPs Il56000004 & Il056000005)
   11. Commissioner Roundtable - Discussion
8. ADJOURNMENT