September 23, 2021 - Agenda

For a printable version of Agenda Rescheduled Regular Board Meeting September 23, 2021, click here.

AGENDA
RESCHEDULED REGULAR BOARD MEETING
SEPTEMBER 23, 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 - 8/31/21 REGULAR MEETING
   MINUTES - 8/31/21 EXECUTIVE SESSION- Security Matters, Real Estate Transactions and
   Personnel Issues
5. FINANCE REPORT & APPROVAL OF BILLS
6. REPORTS
7. NEW BUSINESS
   1. Resolution 2021-86 Authorization for FY 2021 Collection Losses - Public Housing
   2. Resolution 2021-87 Approval of FY 2022 Agency Operating Budget
   3. Resolution 2021-88 Adopting Lake County Housing Authority's Moving To Work
      Application and MTW Plan, and Related Certifications and Confirmations
   4. Resolution 2021-89 Authorization to Submit the Section 18 Disposition Application and
      Execute Sales Contract for Eleven (11) Properties in the Communities of Beach Park, Grayslake, Gurnee, Lake Bluff, Lake Zurich and Mundelein - AMPs 4 & 5
   5. Bids
      Capital & Operating Fund
      1. Resolution 2021-90 Information Technology Service Provider - Agency Wide
   6. Commissioner Roundtable - Discussion
   7. Executive Session - Personnel Matters
8. ADJOURNMENT