January 22nd Regular Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING

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

Thursday, January 22nd, 2026, 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 - December 11th, 2025

5) New Business

a) Resolution 2026-1: Approval of 2026 Flat Utility Allowance

b) Resolution 2026-2: Approval of 2026 MTW Payment Standards

c) Resolution 2026-3: Approval of 2026 MTW Flat Tiered Rent Schedule

d) Approval of Staff Salary Increase for 2026

 

6) Chief Executive Officer's Report

7) Operations

 

8) Approval of Financial Reports

1. Cash Disbursements - December 2025

2. Budget Actual - December 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