May 15, 2020 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
May 15, 2020, 8:00 AM

Kendall County Health Department
2nd Floor Conference Room
811 West John Street
Yorkville, Illinois

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: 896 6794 8729
• Password: 003861

Agenda

1. Call To Order (Prochaska)
   
   
2. Roll Call (Prochaska)
   
   
3. Public Comment (Limit of 5 minutes per person)
   
   
4. Approval of Minutes
   • February 28, 2020
     
     
5. Financial Report (Celeste-Wade)
   
   
6. New Business (Prochaska)
   Resolutions
   • Resolution 2020-05 Approval to Transfer Accounts
   • Resolution 2020-06 Administrative Plan Revisions
     
     
7. Executive Director's Report (Coles)
   
   
8. 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))
     
     
9. Actions to Be Taken as A Result of the Executive Session (if necessary)
   
   
10. Future Discussion/Action Items
    
    
11. Adjournment

To reduce both the possibility and incidence of transmission of the COVID-19 virus, our offices are closed to all in-person contact until further notice.