February 28, 2020 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
Feruary 28, 2020, 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
- November 22, 2019
Financial Report (Celeste-Wade)
New Business (Prochaska)
Resolutions
- Resolution 2020-01 SEMAP
- Resolution 2020-02 Adoption of KHA FY2020 Budget
- Resolution 2020-03 Administrative Plan Revisions
- Resolution 2020-04 Acceptance of Revised KHA Payment Standards
Executive Director's Report (Coles)
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