2025-05-15 Agenda

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
Lake County Housing Authority
May 15, 2025
12:30 PM

I. ROLL CALL

II. FSS PROGRAM GRADUATE PRESENTATION
A. FSS graduates presented with escrow checks

III. 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.

IV. APPROVAL OF MINUTES
4/24/2025 REGULAR SESSION & EXECUTIVE SESSION MINUTES

V. FINANCE REPORT & ACCOUNTS PAYABLE

VI. REPORTS

VII. NEW BUSINESS

A. RESOLUTION 2025-15: Authorization for LCHA access control, alarms & surveillance project

B. RESOLUTION 2025-16: Authorization for FY2025 APRIL collection loses Public Housing

C. RESOLUTION 2025-17: Approval of Settlement Agreement between LCHA and John Farenzena

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

E. Executive Session - Personnel Matters, Litigation, and Real Estate

(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, 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.

(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.

VIII. ADJOURNMENT