Chicago Housing Authority Finance & Audit Committee met Oct. 17.
Here is the agenda provided by the Committee:
I. Roll Call
II. Closed Meeting
Commissioners will vote to go into closed meeting pursuant to the Open Meetings Act, 5 ILCS
120/2, to discuss matters under the following exceptions: personnel related matters under
(c)(1); pending/imminent/probable litigation under (c) (11) and audit reviews under (c) (29)
III. Open Session - Roll Call
IV. Approval of minutes for the Finance & Audit Committee meetings of September 19, 2017.
V. Resolutions
Item No. 1 Authorization to reorganize Chicago Housing Consulting Services Inc. (CHCS); name CHCS as the Chicago Housing Authority's Revenue Concession Agent; approve a new Board of Directors and approve non-federal funding in the amount not-to-exceed $150,000 – Michael Gurgone, Chief Investment Officer
Item No. 2 Recommendation to purchase Employee Insurance Benefits Coverages from Blue Cross Blue Shield, Guardian and Davis Vision for a calculated amount of $8,787,082 – Patricia Rios, Chief Administrative Officer
Item No. 3 Authorization to enter into a new Collective Bargaining Agreement with the International Union of Operating Engineers, Local 399 – Patricia Rios, Chief Administrative Officer
VI. Adjournment
http://www.thecha.org/assets/1/6/Finance_and_Audit_Committee_Agenda_(Oct2017).pdf
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