November 18, 2022 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
November 18, 2022, 8:00 AM

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

Agenda

1. Call To Order (Prochaska)
   
   
2. Roll Call (Prochaska)
   
   
3. Public Comment (Limit of 5 minutes per person)
   
   
4. Election of Officers 2023
   
   
5. Approval of Minutes
   • August 26, 2022
     
     
6. Financial Report (Williams)
   
   
7. New Business (Prochaska)
   Resolutions
   • Resolution 2022-09 Acceptance of the FY2021 Audit
   • Resolution 2022-10 Approval of FY2023 Budget
   • Resolution 2022-11 Acceptance of the Payment Standards
   • Resolution 2022-12 Acceptance of Utility Allowance
   • Resolution 2022-13 Adoption of the 2023 KHA Board Schedule
     
     
8. Executive Director's Report (Corbett)
   
   
9. Unfinished Business
   
   
10. 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))
      
      
11. Actions to Be Taken as A Result of the Executive Session (if necessary)
    
    
12. Future Discussion/Action Items
    
    
13. Adjournment