March 20th DHA Board of Commissioners Meeting Agenda

AGENDA 

DuPage Housing Authority 
Board of Commissioners 
March 20, 2025, 10:00 AM

DHA Board Room
711 E. Roosevelt Rd.
Wheaton, Illinois

1. CALL TO ORDER - INGRAM
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL - INGRAM
4. PUBLIC COMMENT (Limit of 2 minutes per person)
5. APPROVAL OF MINUTES
   JANUARY 16, 2025
6. FINANCIAL REPORT - LEE
   • Presentation by BDO
7. AUDIT REPORT
   • Presentation by RUBINO & CO. - LEE
8. UNFINISHED BUSINESS
9. NEW BUSINESS INGRAM
   • Resolution No. 2025-03 Renewal Contract Agreement with IDHA for the RHSP 2025 Grant Allocation Round 3
   • Resolution No. 2025-04 Approval to Renew MOU with State of Illinois-Department of Mental Health (DMH) Bridge Subsidy Program/Illinois Association of Community Action Agencies (IACAA) for Housing Quality Standards (HQS) Inspections Services
   • Resolution No. 2025-05 Approval to Renew FSS Grant Award with DuPage County for FSS Coordinator/Administrative Services.
   • Resolution No. 2025-06 Approval to Enter MOU with Full Circle Communities (FCC) for Taft & Exmoor 20% Developer's Fee
10. EXECUTIVE SESSION (per Section 2 of the Illinois Open Meetings Act)
    • Approval of Minutes of Prior Meetings Lawfully Closed (Section 2(c)(21))
    • Litigation (Section 2(c)(11))
    • Personnel (Section 2(c)(1))
11. ACTIONS TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION (if necessary)
12. FUTURE DISCUSSION/ACTION ITEMS
13. ADJOURNMENT