June 22 DHA Special BOC Meeting Agenda

DuPage Housing Authority
Board of Commissioners
SPECIAL BOARD MEETING
June 22, 2026, 12:00PM 

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: March 19, 2026, and April 16, 2026

6. EXECUTIVE REPORT - Armeca Crawford

7. Executive Updates  - Sarah A. Crawford
FINANCIAL REPORT & FY26-27 BUDGET Overview

8. RESOLUTIONS 

2026-03 Approval to Execute an IGA Contract with DuPage County (FSS Program) 
2026-04 Amendment of Employee Handbook Employee Badge Policy 
2026-05 Approval to Open a New agency Credit Card with Wintrust Bank 
2026-06 HUD Approved Non-Competitive Procurement Contract with Progressio 
2026-07 To Approve and Adopt the Proposed Budget for FY 2026-27 
2026-08 Approval to Execute an IGA with IHDA to Administer RHSP vouchers in Kane County

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