November 20, 2020 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
February 26, 2021, 8:00 AM

Pursuant to executive order 2020-07 signed by Governor Pritzker and guidance provided by legal counsel, the KHA may conduct all or portions of this meeting by use of telephonic or electronic means without a physical quorum present in the boardroom. Public access to this meeting is available as follows: join zoom meeting - this is the recommended meeting access

Join zoom meeting - this is the recommended meeting access:

Meeting ID: 879 6663 2874
Passcode: 013701

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 minutes per person)
Approval of Minutes
- August 28, 2020
Financial Report (Celeste-Wade)
New Business (Prochaska)
Resolutions
- Resolution 2020-09 Acceptance of the KHA CY2019 Audit
- Resolution 2020-10 Acceptance of the KHA Payment Standards
- Resolution 2020-11 Adoption of the 2021 Board Schedule
Executive Director's Report (Coles)
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
Adjournment