February 16, 2023 DHA Board Meeting Agenda
DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
February 16, 2023, at 9:00 AM
PURSUANT TO EXECUTIVE ORDER 2021-15 SIGNED BY GOVERNOR PRITZKER AND GUIDANCE PROVIDED BY LEGAL COUNSEL, THE DHA MAY CONDUCT ALL OR PORTIONS OF THIS MEETING BY USE OF TELEPHONIC OR ELECTRONIC MEANS WITHOUT A PHYSICAL QUORUM PRESENT IN THE BOARDROOM. PUBLIC ACCESS TO THIS MEETING IS AVAILABLE AS FOLLOWS:
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Meeting ID: 329 499 1732
Password: DHA123
Agenda
- CALL TO ORDER (Ingram)
- PLEDGE OF ALLEGIANCE
- ROLL CALL (Ingram)
- PUBLIC COMMENT (Limit of 5 minutes per person)
- APPROVAL OF MINUTES
- (January 19, 2023)
- (January 19, 2023)
- FINANCIAL REPORT (Bergman)
- EXECUTIVE DIRECTOR'S REPORT (Corbett)
- UNFINISHED BUSINESS
- NEW BUSINESS (Ingram)
- Resolution 2023-04 Amend Admin Plan for Lottery Based Wait List (Chapter 4)
- Resolution 2023-04 Amend Admin Plan for Lottery Based Wait List (Chapter 4)
- 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
- ADJOURNMENT