October 17, 2024 Meeting Agenda

For a printable version of Board of Commissioners Regular Meeting Agenda October 17, 2024, click here.

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
October 17, 2024

1. ROLL CALL
2. 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.
3. III. MINUTES
   1. 9/12/24 REGULAR AND EXECUTIVE SESSION MINUTES
4. IV. FINANCE REPORT & APPROVAL OF BILLS
5. REPORTS
6. NEW BUSINESS
   1. RESOLUTION 2025-01 Amending the Housing Choice Voucher Payment Standards FY2025
   2. RESOLUTION 2025-02 Amending New Tenant Paid Utility Allowance Schedule
   3. RESOLUTION 2025-03 Authorization for FY2024 September Collection Losses - Public Housing
   4. RESOLUTION 2025-04 Authorization for FY2024 September Collection Losses - Housing Choice Voucher
   5. RESOLUTION 2025-05 Authorization to Submit the Section 18 Disposition Application and Execute Sales Contracts for Thirteen (13) Properties in the Communities of: Antioch, Beach Park, Grayslake, Ingleside, Lake Villa, Wauconda and Waukegan AMPS 4 & 5
   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
      
      (5 ILCS 120/2) Sec. 2(c)(11)
      Litigation, when an action, affecting or on behalf of the particular public body has been filed and is pending begore a court... or when the pubic body finds that an action is probable or imminent.

VII. ADJOURMENT