May 21, 2021 KHA Board Meeting Agenda
Kendall Housing Authority
Board of Commissioners
May 21, 2021, 8:00 AM
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: 879 6663 2874
Passcode: 013701
Agenda
- Call To Order (Prochaska)
- Roll Call (Prochaska)
- Public Comment (Limit of 5 minutes per person)
- Approval of Minutes
- February 26, 2021
- February 26, 2021
- Financial Report (Celeste-Wade)
- New Business (Prochaska)
Resolutions- Resolution 2021-04 Approval of Lease Extension with Kendall Co. Health Dept.
- Resolution 2021-05 Adoption of Revised KHA By-laws
- Executive Director's Report (Corbett)
- Unfinished Business
Office Update - 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