2025-07-10 Agenda

BOARD OF COMMISSIONRS REGULAR MEETING AGENDA
Lake County Housing Authority
July 10, 2025, 12:30 PM

1. ROLL CALL
2. PUBLIC COMMENT
   1. 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.
3. APPROVAL OF MINUTES
   1. 5/15/2025 REGULAR SESSION MINUTES
4. FINANCE REPORT & ACCOUNTS PAYABLE
5. REPORTS
6. NEW BUSINESS
   1. RESOLUTION 2025-18: Annual PHA Plan Resolution
   2. RESOLUTION 2025-19: Amending the HCV Admin Plan Resolution
   3. RESOLUTION 2025-20: Amending the Admissions & Continued Occupancy Policy Resolution
   4. RESOLUTION 2025-21: Approval and Authorization to submit the Capital Fund Program (CFP) 5-Year Action Plan and The Capital Fund Program (CFP) FY 2025 Budget
   5. RESOLUTION 2025- 22: Accenting a Grant under Federal Home Loan Bank of Chicago - Housing Counseling Resource Program - 2.0 PID#52563
   6. RESOLUTION 2025-23: Approval of a Memorandum of Understanding between Lake County Housing Authority & Lake County Workforce Development/Job Center of Lake County
7. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
8. ADJOURNMENT