January 11, 2024 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
January 11, 2024, at 10:00 AM

DHA BOARD ROOM
711 E. ROOSEVELT RD.
WHEATON, ILLINOIS

Agenda

CALL TO ORDER (Ingram)
PLEDGE OF ALLEGIANCE
ROLL CALL (Ingram)
PUBLIC COMMENT (Limit of 2 minutes per person)
APPROVAL OF MINUTES
- (Sept. 21, 2023)
FINANCIAL REPORT (Bergman)
- Presentation by BDO
EXECUTIVE DIRECTOR'S REPORT (Corbett)
UNFINISHED BUSINESS
NEW BUSINESS (Ingram)
- Resolution 2024-01 Acceptance of DHA 2024 Utility Allowances
- Resolution 2024-02 Acceptance of SAFMR Payment Standards
- Resolution 2024-03 Approval of Contract with Xerox Corporation
- Resolution 2024-04 Acceptance of HUD Approved PIH Notices INGRAM INGRAM BERGMAN CORBETT INGRAM
- Resolution 2024-05 Approval of Allocation of PBV to Full Circle Communities, Inc.
- Authorization to Travel - (2) Two DHA Board Members to attend NAHRO/PHADA conference in 2024; expenses to include registration, transportation, lodging, and meals not to exceed $2,000.
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