May 17, 2024 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
May 17, 2024, 8:00 AM

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

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 Minutes Per Person)
Approval of Minutes
- Dec. 15, 20235.
Financial Report (Williams)
New Business (Prochaska)
- Resolution 2024-01 Approval of KHA SEMAP
- Resolution 2024-02 Approval of Lease with Kendall County
- Resolution 2024-03 Approval of Moving to Work Demonstration Program Annual Contributions Contract with HUD
- Resolution 2024-04 Approval of Agreement with IHDA For 2024 RHS Round 2 Grant
Executive Director's Report (Corbett)
Unfinished Business
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