agenda June 2011

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					                                      AGENDA - Revised
                                Regular Meeting - June 20, 2011
                            McHenry County Housing Authority Office
1. ROLL CALL
2. MINUTES*:             May 16, 2011                                     2-5
3. COMMISSIONER COMMENTS/PUBLIC COMMENTS
4. FINANCIAL REPORTS*:
              a. Section 8               6 g. LIHEAP                      12 n. HPRP            18
              b. Public Housing          7 h. Weatherization              13 o. Senior Dental   19
              c. Cost Allocation         8 i. 2007 HOME                   14
              d. SilverTrees             9 j. 2008 HOME                   15
              e. SilverTrees II         10 l. CSBG 2011/12                16
              f. GreenTrees             11 m. RHSP                        17
5. BILLS DUE*:
              a. Francis X. Gosser, Attorney                            20-21
              b. Sage Software Renewal                                    22
6. LEGAL MATTERS:
              a. Status
7. PROGRAM REPORTS:
              a. Section 8                                              23-25
                  1. Section 8 Budget*                                  26-27
                  2. Resolution 2011-06 - RHSP*                           28
              b. Public Housing                                         29-33
                  1. Resolution 2011-7 Public Housing Budget*           34-50
                  2. Resolution 2011-8 Public Housing Budge Rev.* 51-55
              c. LIHEAP
              d. ComEd PIPP                                             56-57
              e. Weatherization                                         58-59
              f. Rehab                                                  60-62
              g. Community Services Department                            63
                  1. CSBG Budget Modification*                            64
              h. Rural Development                                        65
              i. HUD Progress Report
                 (attachment to the Board Packet)
              j. Executive Director Report                              66-67
8. ADMINISTRATIVE BUSINESS:
              a. Fiscal Policy Approval*
              b. Not For Profit Status
              c. Neighborhood Stabilization Program
              d. CDBG Commissioner Representative*
              e. Senior Services Commission
              f. Closed session pursuant to 5 ILCS 120/2(c)(11),
                  Pending or Threatened Litigation*, and 5 ILCS 120/2(c)(1) Personnel*
              g. Employee Salary and Benefits*
9. COMMISSIONER COMMENTS/PUBLIC COMMENTS                     * Items Requiring Board Action
10. ADJOURN*

				
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