August 25, 2023 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
August 25, 2023, 8:00 AM

Kendall County Health Department
2nd Floor Conference Room
811 West John Street
Yorkville, Illinois

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 minutes per person)
Approval of Minutes
- May 19 and June 5, 2023
Financial Report (Corbett)
New Business (Prochaska)
Resolutions
- Resolution 2023-05 Approval of the Annual Plan
- Discussion of MOU with Grundy County
Executive Director's Report (Corbett)
Executive Session (per Section 2 of the Illinois Open Meetings Act)
- Approval of Minutes of Prior Meetings Lawfully Closed (Section 2(c)(21))
- Litigation (Section 2(c)(11))
- Personnel (Section 2(c)(1))
Actions to Be Taken as A Result of the Executive Session (if necessary)
Future Discussion/Action Items
- Audit, budget, payment standards, and office space
Adjournment