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December 15, 2023 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners 
December 15, 2023, 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. Election of Officers 2024

  5. Approval of Minutes
    • November 17, 2023

  6. Financial Report (Williams)

  7. New Business (Prochaska)
    • Resolution 2023-06 Approval Of 2024 KHA Budget
    • Resolution 2023-12 Acceptance of HUD Approved PIH Notices

  8. Executive Director's Report (Corbett)

  9. Unfinished Business

  10. 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))

  11. Actions to Be Taken as A Result of the Executive Session (if necessary)

  12. Future Discussion/Action Items

  13. Adjournment