March 22, 2024 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
March 22, 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
- (January 11, 2024)
FINANCIAL REPORT (Bergman)
- Presentation by BDO
- Presentation by Rubino
EXECUTIVE DIRECTOR'S REPORT (Corbett)
UNFINISHED BUSINESS
- QAD HCV
- QAD Finance
NEW BUSINESS (Ingram)
- Resolution 2024-06 Approval of the FYB 2024 DHA Annual Plan
- Resolution 2024-07 Approval of DHA 2024 Administrative Plan
- Resolution 2024-08 Approval of Single Administrative Fee Reserve
- Resolution 2024-09 Acceptance of the DHA FY2023 Audit
- Resolution 2024-10 Renewal of PBV HAP Contract with Trinity Services, Inc.
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