Chicago Housing Authority Finance & Audit Committee met Nov. 21.
Here is the agenda provided by the Committee:
I. Roll Call
II. Approval of minutes for the Finance & Audit Committee meetings of October 17, 2017.
III. Resolutions
Item No. 1 Recommendation to approve the FY2018 Comprehensive Budget – Mike Moran, Chief Financial Officer
Item No. 2 Ratification of Development Services & Fees Agreement made by and among Three Corners Development Inc., Chicago Housing Authority and Chicago Housing Consulting Services Inc. – Mike Gurgone, Chief Investment Officer
Item No. 3 Authorization to approve borrowing in an amount not-to-exceed $28 Million from the CHA Credit Facility at BMO Harris Bank – Mike Gurgone, Chief Investment Officer
Item No. 4 This number not used
Item No. 5 Authorization to enter into an Agreement with Salesforce.com for Software Licenses – Patricia Rios, Chief Administrative Officer
IV. Adjournment
http://www.thecha.org/assets/1/6/Finance_and_Audit_Committee_Agenda_(Nov2017).pdf
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