March 20, 2025 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
March 20, 2025, at 10:00 AM

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

Agenda

1. CALL TO ORDER (Ingram)
   
   
2. PLEDGE OF ALLEGIANCE
   
   
3. ROLL CALL (Ingram)
   
   
4. PUBLIC COMMENT (Limit of 2 minutes per person)
   
   
5. APPROVAL OF MINUTES
   
   • January 16, 2025
     
     
6. FINANCIAL REPORT (Lee)
   
   • Presentation by BDO
     
     
7. AUDIT REPORT (Lee)
   • Presentation by Rubino & Co.
     
     
8. UNFINISHED BUSINESS
   
   
9. NEW BUSINESS (Ingram)
   
   • RESOLUTION NO. 2025-03 RENEWAL CONTRACT AGREEMENT WITH IHDA FOR THE RHSP 2025 GRANT ALLOCATION ROUND 3
     
     
   • RESOLUTION NO. 2025-04 APPROVAL TO RENEW MOU with State of Illinois Department of Mental Health (DMH) Bridge Subsidy Program/Illinois Association of Community Action Agencies (IACAA) for Housing Quality Standards  (HQS) Inspections Services
     
     
   • RESOLUTION NO. 2025-05 APPROVAL TO RENEW FSS Grant Award with DuPage County for FSS Coordinator/Administrative Services.
     
     
   • RESOLUTION NO. 2025-06 APPROVAL TO ENTER MOU WITH FULL CIRCLE COMMUNITIES (FCC) FOR TAFT & EXMOOR 20% DEVELOPER'S FEE 
     
     
10. 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)) 
      
      
11. ACTIONS TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION (if necessary)
    
    
12. FUTURE DISCUSSION/ACTION ITEMS
    
    
13. ADJOURNMENT