June 16, 2021 KHA Special Board Meeting Agenda

Call and notice of a special meeting of the board of commissioners of the Kendall Housing Authority pursuant to Section 2.02(a) of the Illinois Open Meetings Act [5 ICLS 120/2.02(a)], a Special Meeting has been called to take place on Wednesday, June 16th at 8 a.m. by Zoom. The purpose of this meeting is to consider a time-sensitive resolution to renew the IHDA contract for the RHS program which cannot await the next scheduled meeting of the Board of Commissioners.

Kendall Housing Authority
Board of Commissioners
June 16, 2021, 8:00 AM

Pursuant to executive order 2020-07 signed by Governor Pritzker and guidance provided by legal counsel, the KHA 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: join zoom meeting - this is the recommended meeting access

Join zoom meeting - this is the recommended meeting access:

Meeting ID: 879 6663 2874
Passcode: 013701

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 minutes per person)
Approval of Minutes
Financial Report (Corbett)
New Business (Prochaska)
Resolutions
- Resolution 2021-05 Adoption of Revised KHA By-laws
- Resolution 2021-06 Approval to Renew Agreement with IHDA for RHS 2021 Grant Allocation Round Two
Executive Director's Report (Corbett)
Unfinished Business
Executive Session (per Section 2 of the Illinois Open Meetings Act)
Actions to Be Taken as A Result of the Executive Session (if necessary)
Future Discussion/Action Items
Adjournment

To reduce both the possibility and incidence of transmission of the COVID-19 virus our offices are closed except by appointment.