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2025-04-24 Agenda

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
Lake County Housing Authority
April 24, 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 MINUTES 3/27/2025 REGULAR SESSION & EXECUTIVE SESSION MINUTES

IV. FINANCE REPORT & ACCOUNTS PAYABLE

V. REPORTS

VI. NEW BUSINESS

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

B. Executive Session

Personnel Matters (5 ILCS 120/2) Sec. 2(c)(1)
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees

Litigation (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 public body finds that an action is probable or imminent.

Real Estate (5 ILCS 120/2) Sec. 2 (c)(5)
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing

VII. ADJOURNMENT