June 20, 2024 Agenda

BOARD OF COMMISSIONERS

REGULAR MEETING AGENDA

JUNE 20, 2024

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. MINUTES
   1. 5/16/24 - REGULAR MEETING
   2. 5/16/24 - EXECUTIVE SESSION MEETING
4. FINANCE REPORT & APPROVAL OF BILLS
5. REPORTS
6. NEW BUSINESS
   1. Resolution 2024-35 Authorization for Roof Repair at John Kuester Manor
   2. Resolution 2024-36 Authorization for Renovations at Violet Townhomes
   3. Resolution 2024-37 Authorization for Plumbing Repairs at Shiloh Towers
   4. Resolution 2024-38 Authorization for Concrete Project for Beach Haven Tower
   5. Resolution 2024-39 Authorization for Lake County Housing Authority Central Office Furnace Replacements
   6. Resolution 2024-40 LCHA IGA Environmental Review Renewal
   7. Resolution 2024-41 Authorization to Submit the Section 18 Disposition Application
   8. Commissioner Roundtable
   9. 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.

VII.ADJOURNMENT