Kendall Housing Authority

Board of Commissioners Meeting

 215 Hillcrest Ave.,  Yorkville, IL

Friday January 8, 2010  7:30 AM

DRAFT AGENDA

1.                  Roll Call and Certification of Quorum                                 Dirst

2.         Public Comment                                                                  Dirst

3.           Approval of Agenda                                                           Dirst

4.          Approval Of Minutes                                                             Dirst

·         October 2, 2009

5.       Chairman’s Report                                                               Dirst

·         Proposed 2010 KHA Goals

6.       Executive Director Report                                                     Day

·         HCV Program Report                                                 Hess

7.       Old Business                                                                      Dirst

·         RHS Program    (KHA Resolution 2010-01)          Day

·         FOIA Policy      (KHA Resolution 2010-02)          Howlett

8.                  Committee Reports                                                             Dirst

·         Budget and Finance Committee

·         FY 2010 Budget

·         FY 2008 Audit

·         Financial Update                                                          Hess

9.       New Business                                                                     Dirst

10.     Executive Session (if needed)                                              Dirst

11.     Adjournment                                                                   Dirst

BOLD ITEMS REQUESTING ACTION

NOTE:  The Budget and Finance Committee will meet at 7:15 AM.