Housing Authority of Cook County Board of Commissioners met August 17.
Here is the agenda as provided by the board:
I. Call to Order
.jpg)
II. Public Comments (Time limit: 3 minutes per speaker, 30 minutes total)
III. Consent Agenda: All items on the Consent Agenda are considered to be routine in
nature and will be enacted in one motion. There will be no separate discussion of these
items unless a Board Member so requests; in which event, the items will be removed
from the Consent Agenda. The Consent Agenda includes the following items:
- Approval of Minutes of the June 15, 2017 – Regular Board Meeting
IV. Resolutions
1. Board Resolution – 2017-14 – A Resolution Authorizing the Executive Director to
Award a Contract to AGB Investigative Services Inc., and Security Pro of Illinois Inc.,
to provide security services for the Housing Authority of Cook County
2. Board Resolution – 2017-15- A Resolution Authorizing the Executive Director to
Award an Agreement with COTG-Xerox for HACC’s Copier Lease and Maintenance
Program
3. Board Resolution – 2017-16 – A Resolution Approving and Authorizing the Executive
Director to Execute Certain Documents and Take Further Corporate Action in
Furtherance of Redevelopment of Properties in Robbins and Harvey, Illinois – Edward
Brown Apartments and Turlington West Apartments
4. Board Resolution – 2017-17 - A Resolution Approving and Authorizing the Executive
Director to Execute Certain Documents and Take Further Corporate Action in
Furtherance of Redevelopment of Properties in Chicago Heights and Park Forest,
Illinois – Golden Towers I & II and Juniper Towers
5. Board Resolution - 2017-18- A Resolution Approving and Authorizing the Executive
Director to Execute Certain Documents and Take Further Corporate Action in
Furtherance of Redevelopment of Properties in Robbins, Illinois – Richard Flowers
Homes
V. Executive Director’s Report
Human Services Presentation by Holly Wallace
VI. Financial Report - given by Karl Becker, CFO
VII. Other Business
VIII. Adjournment
http://thehacc.org/wp-content/uploads/2016/06/3-AUGUST-17-2017-BOARD-AGENDA.pdf.pdf
Alerts Sign-up