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September 21, 2023 DHA Board Meeting Agenda

DUPAGE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
September 21, 2023, 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
    • (July 20, 2023)

  6. FINANCIAL REPORT (Bergman)
    • Presentation by Rubino and Company, BDO

  7. EXECUTIVE DIRECTOR'S REPORT (Corbett)

  8. UNFINISHED BUSINESS

  9. NEW BUSINESS (Ingram)
    • Resolution 2023-13 Acceptance of the Final DHA FY2022 Audit Report
    • Resolution 2023-14 Approval of SAFMR (small area fair market rent) Payment Standards (for 120%).
    • Resolution 2023-15 Enter into Contract with Sound Incorporated 

  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