December 11th Regular Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING

Administrative Office ' 2008 N. Market Street, Champaign, IL

Thursday, December 11th, 2025, 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 - October 30th, 2025

5) New Business

a) Resolution 2025-4: Approval of 2026 MTW Plan

b) Approval of Memorandum of Understanding between The Housing Authority of Champaign County and CU At Home Mid-Barrier Shelter

 

6) Chief Executive Officer's Report

7) Operations

 

8) Approval of Financial Reports

1. Cash Disbursements - October & November 2025

2. Budget Actual - October & November 2025

 

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 probable 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) Action To Be Taken

12) Adjournment