March 20, 2025, DHA Board of Commissioners Meeting Agenda

DuPage Housing Authority 
Board of Commissioners 
March 20, 2025, 10:00 AM

DHA Board Room
711 E. Roosevelt Rd.
Wheaton, Illinois

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
   • January 16, 2025
     
     
6. Financial Report (Lee)
   
   
7. Presentation by BDO
   
   
8. Audit Report
   
   
9. Presentation By Rubino & Co. (Lee)
   
   
10. Unfinished Business
    
    
11. New Business (Ingram)
    • Resolution No. 2025-03 Renewal Contract Agreement with IDHA for the RHSP 2025 Grant Allocation Round 3
    • Resolution No. 2025-04 Approval to Renew MOU with State of Illinois-Department of Mental Health (DMH) Bridge Subsidy Program/Illinois Association of Community Action Agencies (IACAA) for Housing Quality Standards (HQS) Inspections Services
    • Resolution No. 2025-05 Approval to Renew FSS Grant Award with DuPage County for FSS Coordinator/Administrative Services.
    • Resolution No. 2025-06 Approval to Enter MOU with Full Circle Communities (FCC) for Taft & Exmoor 20% Developer's Fee
      
      
12. 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))
      
      
13. Actions To Be Taken as a Result of the Executive Session (if necessary)
    
    
14. Future Discussion/Action Items
    
    
15. Adjournment