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December 16, 2021 - Agenda - Discussion Only No Quorum of Commissioners

AGENDA
RESCHEDULED REGULAR BOARD MEETING
DECEMBER 16, 2021

For a printable version of Agenda Rescheduled Regular Board Meeting December 16, 2021, click here.

  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 - 10/27/21 REGULAR MEETING
    MINUTES - 10/27/21 EXECUTIVE SESSION
  5. FINANCE REPORT & APPROVAL OF BILLS
  6. REPORTS
  7. NEW BUSINESS
    1. Resolution 2022-09 Approval of Regular and Annual Board of Commissioners Meeting Dates - CY 2022
    2. Resolution 2022-10 Resolution Authorizing the Acceptance of The Grandt and to Ente Into the Funding for IHDA's Housing Stability Services (HSS) for the Illinois Rental Payment Program (RPP) 2.0
    3. Resolution 2022-11 Approving Waivers Applicable to COVID-19 Issued by HUD Per PIH 2021-14 (HA), 05/04/2021
    4. Resolution 2022-12 Approval of Merit and Bonus Range Calculation for Staff
    5. Resolution 2022-13 Approval of the Memorandum of Understanding ("MOU") Between Lake County Housing Authority and Chase Bank
    6. Commissioner Roundtable - Discussion
  8. ADJOURNMENT