August 28, 2020 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioner's
August 28, 2020, 8:00 AM

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

Agenda

1. Call To Order (Prochaska)
   
   
2. Roll Call (Prochaska)
   
   
3. Public Comment (Limit of 5 minutes per person)
   
   
4. Approval of Minutes
   • May 15, 2020 and June 19, 2020
     
     
5. Financial Report (Celeste-Wade)
   
   
6. New Business (Prochaska)
   Resolutions
   • Resolution 2020-08 Approval of the KHA Annual Plan
     
     
7. Executive Director's Report (Coles)
   
   
8. 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))
     
     
9. Actions to Be Taken as A Result of the Executive Session (if necessary)
   
   
10. Future Discussion/Action Items
    
    
11. Adjournment