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2025-10-30 Agenda

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
Lake County Housing Authority
October 30, 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
9/18/2025 REGULAR SESSION MINUTES

IV. FINANCE REPORT & APPROVAL OF BILLS

V. REPORTS

VI. NEW BUSINESS

A. RESOLUTION 2026-01 Authorization to Submit Section 18 Disposition Application and Execute Sales Contracts for 13 Properties in Antioch, Barrington, Beach Park, Grayslake, and Mundelein

B. RESOLUTION 2026-02 Authorization to Enter into Contract Violet Homes; 26270 Violet Dr. Unit A, Mundelein, IL 60060

C. RESOLUTION 2026-03 Approving the Interagency Agreement between Lake County Housing Authority and the North Chicago Housing Authority

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

D. 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.

(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.

VII. ADJOURNMENT