September 24, 2026: Board Meeting Agenda
BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office ' 2008 N. Market Street, Champaign, IL
Thursday, September 24th, 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 - May 28th, 2026
5) New Business
a) Revised Procurement Policy
b) Approval of 2026 Administrative Plan
c) Flat Tiered Rent Resolution
6) Chief Executive Officer's Report
7) Operations
8) Approval of Financial Reports
1. Cash Disbursements - May-August 2026
2. Budget Actual - May-August 2026
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
a) Discussion of purchase or lease of real property for use of HACC.
12) Adjournment