April 2024 Agenda

 
BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office ' 2008 N. Market Street, Champaign, IL 61822

Thursday, April 25th, 2024 3:00 PM AGENDA

 

1)  Call to Order and Roll Call

 

2)  Approval of Agenda

 

3)  Public Comments on Agenda Items Only

 

4)  Approval of Minutes

a)     Regular Meeting Minutes - March 28th, 2024

5)  New Business

    a) Ratification of contract with 4D Construction for the Renovation of Maple Grove 

    b) CEO Evaluation

 

6)  Chief Executive Officer's Report

 

7)  Operations

 

8)  Approval of Financial Reports

1.     Cash Disbursements - Mar 2024

2.     Budget Actual - Mar 2024

 

9)  Public Comments on Non-Agenda Item
 

10)  Closed Session

 

a.     Discussion of hiring, firing or continued employment of a specific employee.

b.     Discussion of probably and imminent litigation.

c.     Discussion of purchase or lease of real property for use of HACC.

d.     Discussion of purchase/selling price of real property to be acquired.

e.     Discussion of minutes of previous closed session.

11)  Adjournment