May 16, 2024 Agenda

For a printable version of Board of Commissioners Regular Meeting Agenda May 16, 2024, click here.

BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
MAY 16, 2024

Meeting Location: Hawley Manor, 42 Hawley Rd., Grayslake, IL 60030 

1. ROLL CALL
2. PUBLIC COMMENT
   1. Public comments may be submitted verbally, by email to publiccoment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
3. RENT REASONABLE MARKET STUDY
4.  MINUTES
   1. 3/21/24 - REGULAR MEETING
   2. 3/21/24 - EXECUTIVE SESSION MEETING
5. FINANCE REPORT & APPROVAL OF BILLS
6. REPORTS
7. NEW BUSINESS
   1. Resolution 2024-30 Authorization to Add Aspire to Yardi Systems Inc., Contract
   2. Resolution 2024-31 Authorization of Amendment under the Federal Home Loan Bank of Chicago Housing Counseling Resource Program PID #52254
   3. Resolution 2024-32 Authorization for Exterior Improvements at Beach Haven Tower
   4. Resolution 2024-33 Approval of a Memorandum of Understanding between Lake County Housing Authority and Lake County Workforce Development/Job Center of Lake County
   5. Resolution 2024-34 Authorization for Lake County Housing Authority Safety Equipment Surveillance Cameras, Supplies and Services for Senior Buildings
   6. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
   7. Executive Session - Personnel Matters and Litigation

(5 ILCS 120/2) Sec. 2(c)(1)

The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

Executive Session - Litigation (5 ILCS 120/2) Sec. 2(c)(11)

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court...or when the public body finds that an action is probable or imminent.

H. Resolution 2024-18 Approval of Executive Director/CEO Wage Adjustment & Bonus

VII. ADJOURNMENT