January 19, 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

1. CALL TO ORDER (Ingram)
   
   
2. PLEDGE OF ALLEGIANCE
   
   
3. ROLL CALL (Ingram)
   
   
4. PUBLIC COMMENT (Limit of 2 minutes per person)
   
   
5. ELECTION OF BOARD OFFICERS FOR 2023-2025 (2-year term)
   
   
6. APPROVAL OF MINUTES
   
   • (November 18, 2022)
     
     
7. FINANCIAL REPORT (Bergman)
   
   
8. EXECUTIVE DIRECTOR'S REPORT (Corbett)
   
   
9. UNFINISHED BUSINESS
   
   
10. NEW BUSINESS (Ingram)
    
    • Resolution 2023-01 Approval of Amended Employee Personnel Handbook
    • Resolution 2023-02 Approval of DuPage County Contract for 2023 FSS Program
    • Resolution 2023-03 Approval to Amend Employee Retirement Fund
    • Resolution 2023-04 Approval to Amend the Wait List Program Criteria for Addison Horizon
      
      
11. 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)) 
      
      
12. ACTIONS TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION (if necessary)
    
    
13. FUTURE DISCUSSION/ACTION ITEMS
    
    
14. ADJOURNMENT