DHA Board Meeting Agenda - 07/16/2026

Below are the meeting agendas for the 07/16/2026 DHA Board of Commisioners and DHA Audit and Finance Committee meetings -

 

PUBLIC NOTICE & AGENDA
 

DUPAGE HOUSING AUTHORITY BOARD OF COMMISSIONERS JULY 16, 2026, 10:00 AM

DHA BOARD ROOM 711 E. ROOSEVELT RD. WHEATON, ILLINOIS

 

 

1.    CALL TO ORDER                                                                                    Chairperson

 

2.    PLEDGE OF ALLEGIANCE

3.    ROLL CALL                                                                                            Chairperson

4.    PUBLIC COMMENT (Limit of 2 minutes per person)

 

5.    APPROVAL OF MINUTES: 

June 22, 2026 Special Board Meeting

 

6.    EXECUTIVE REPORT

A.    AGENCY UPDATES                                      Armeca Crawford & Program Manager(s)

B.    FINANCIAL UPDATES                                                               John Sarah, BDO

7.    UNFINISHED BUSINESS

 

8.    RESOLUTIONS

          2026-09:      Approval to Negotiate and Execute Intergovernmental Service Contract between DHA and DuPage County for Environmental Review Services

          2026-10:        To Negotiate and Execute MOA with 500 Station Development Company LLC

          2026-11:        Approval to Adopt and Execute Revised Procurement Policy

          2026-12:        Approval to Execute Renewal of RHSP Agreement with IHDA

 

 

9.    NEW BUSINESS                                                                                         Chairperson

10.  EXECUTIVE SESSION - CLOSED (per Section 2 of the Illinois Open Meetings Act)

 

11.  ACTION TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION (if necessary)

12.  FUTURE DISCUSSION/ACTION ITEMS

 

13.  ADJOURNMENT

 

PUBLIC NOTICE & AGENDA
 

DUPAGE HOUSING AUTHORITY AUDIT & FINANCE COMMITTEE

July 16, 2026 at 9:00 A.M. DHA BOARD ROOM

711 E. ROOSEVELT RD. WHEATON, ILLINOIS

 

 

1.    CALL TO ORDER                                                                Committee Chair

2.    ROLL CALL

 

3.    PUBLIC COMMENTS

 

4.    APPROVAL OF MINUTES 

Meeting minutes from June 18, 2026

5.    FINANCIAL STATEMENTS 

Review of Financial Status & Budget Comparison          A. Crawford, J. Sarah & BDO

 

6.    NEW BUSINESS                                                                 Committee Chair

           Projected Shortfall Update

           Interfund Reconciliation Update

           Portability Accounting

           Update on Stough Group Repayment Cost

 

7.    ADJOURNMENT