2025-03-27 Agenda

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
Lake County Housing Authority
March 27, 2025
12:30 PM

I. ROLL CALL

II. 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.

III. APPROVAL OF THE MINUTES

IV. FINANCE REPORT & APPROVAL OF BILLS

V. DEPARTMENT REPORTS

VI. NEW BUSINESS

A. RESOLUTION 2025-15 Reaffirmation of Partnership Agreement - YouthBuild Lake County

B. RESOLUTION 2025-16 Approval of Project Based Voucher Contract and Letter of Support for Lincoln Avenue Capital's Application to Illinois Housing Development Authority (IDHA) for Tax Credits for the Development of Pulaski Senior Apartments, Waukegan

C. RESOLUTION 2025-17 Authorization for FY 2025 March Collection Losses - House Choice Voucher

D. RESOLUTION 2025-18 Authorization for FY 2025 March Collection Losses - Public Housing

E. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board

F. 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 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.

VII. ADJOURNMENT