November 21, 2024 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
November 21, 2024, at 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
   
   • (September 19, 2024)
     
     
6. FINANCIAL REPORT (Bergman)
   
   • Presentation by BDO
     
     
7. EXECUTIVE DIRECTOR'S REPORT (Corbett)
   
   
8. UNFINISHED BUSINESS
   
   
9. NEW BUSINESS (Ingram)
   
   • Resolution 2024-16 APPROVAL OF INTERGOVERMENTAL AGREEMENT WITH AURORA HOUSING AUTHORITY FOR TAX ABATEMENT PROGRAM
   • Resolution 2024-17 APPROVAL OF CONTRACT RENEWAL WITH BDO FOR ACCOUNTING SERCIVES
   • Resolution 2024-18 ACCEPTANCE OF FY2025 PAYMENT STANDARDS
   • Resolution 2024-19 ACCEPTANCE OF FY2025 UTILITY ALLOWANCE SCHEDULE
   • Resolution 2024-20 APPROVAL OF SERVICE AGREEMENT WITH RUBINO & COMPANY FOR AUDITING SERCIVES 
   • Resolution 2024-21 APPROVAL OF CONTRACT WITH ILLINOIS DEPARTMENT OF CHILDREN & FAMILY SERVICES (DCFS) AND DUPAGE CONTINUMUM OF CARE (CofC) FOR THE FAMILY UNIFICATION PROGRAM (FUP) ADMINISTRATION
     
     
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