November 17, 2023 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
November 17, 2023, 8:00 AM

Kendall County Health Department
2nd Floor Conference Room
811 West John Street
Yorkville, Illinois

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 minutes per person)
Approval of Minutes
- August 25, 2023
Financial Report (Corbett)
New Business (Prochaska)
Resolutions
- Resolution 2023-06 Approval of the KHA FY2024 Budget
- Resolution 2023-07 Acceptance of the KHA Payment Standards
- Resolution 2023-08 Support for the Application for MTW Demonstration Program
- Resolution 2023-09 Support for Family Self-Sufficiency Program
- Resolution 2023-10 Acceptance of the 2024 KHA Board Schedule
- Resolution 2023-11 Acceptance of the Utility Allowances
Executive Director's Report (Corbett)
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
- Changing the start time of the KHA Board Meetings.
Adjournment