May 18, 2023 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
May 18, 2023, at 9:00 AM

Office of Homeland Security and Emergency Management
418 N. County Farm Road
Wheaton, Illinois 60187 

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
   
   • (April 20, 2023)
     
     
6. FINANCIAL REPORT (Bergman)
   
   
7. EXECUTIVE DIRECTOR'S REPORT (Corbett)
   
   
8. UNFINISHED BUSINESS
   
   
9. NEW BUSINESS (Ingram)
   
   • Resolution 2023-07 Approval of Agreement in Relation to Tax Abatement Program with Aurora Housing Authority
   • Resolution 2023-08 Approval of Independent Audit Services 
     
     
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