BOARD OF COMMISSIONERS
ANNUAL & REGULAR MEETING AGENDA
Lake County Housing Authority
July 9, 2026
12:30 PM
ANNUAL BOARD MEETING AGENDA
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. ELECTION OF OFFICERS
- Chairman
- Vice Chairman
IV. APPOINTMENT OF SECRETARY-TREASURER
V. ADJOURNMENT
BOARD OF COMMISSIONERS
ANNUAL & REGULAR MEETING AGENDA
Lake County Housing Authority
July 9, 2026
12:30 PM
following the Annual Meeting
REGULAR BOARD MEETING AGENDA
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
5/21/2026 Regular Meeting Minutes
IV. FINANCE REPORT & LIST OF ACCOUNTS PAYABLE
V. DEPARTMENT REPORTS & AGENCY UPDATES
VI. NEW BUSINESS
- Amending RESOLUTION 2026-22 Approval and Authorization to Submit the Capital Fund Program (CFP) 5-Year Action Plan and The Capital Fund Program (CFP) FY 2025 Budget
- RESOLUTION 2026-24 Amending the HCV Administrative Plan
- RESOLUTION 2026-25 Approving and Authorizing the Submission of the FY2027 MTW Annual PHA Plan
- Executive Session - Review of Executive Session Minutes
(5 ILCS 120/2) Sec. 2(c)(21)
Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
- RESOLUTION 2026-26 Authorization to Destroy Executive Session Audio Recordings Prior to January 9, 2025
- RESOLUTION 2026-27 Semi-Annual Review of Executive Session Minutes
- Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
VII. ADJOURNMENT
