August 22nd, 2024 Board Meeting Agenda

 

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

Thursday, August 22nd, 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 - July 25th, 2024

5)  C-U at Home - Presentation on Mid-Barrier Shelter 

6)  New Business
a)    Resolution 2024- 5: Approval of Consulting Services Contract Award
b)    Resolution 2024-6: Approval and Ratification of an Agreement with Yardi Systems, Inc. to provide Housing Software
c)    Updated Administrative Plan - Discussion Only 

7)  Chief Executive Officer's Report

8)  Operations

9)  Approval of Financial Reports

1.     Cash Disbursements - July 2024

2.     Budget Actual - July 2024

 

10)   Public Comments on Non-Agenda Item
 

11)  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.

 

12)  Action To Be Taken

13)  Adjournment