Chicago Housing Authority Board of Commissioners met March 27.
Here is the agenda provided by the Board:
The Business Session and Public Hearing portion of the Board Meeting will commence immediately following Committee Meetings, but not before the specified time in the Notice.
Commissioners will then vote on whether to go into closed meeting pursuant to the Open Meetings Act, 15 ILCS 120/2 to discuss matters under the following exceptions: personnel related matters under (c)(1) and (c)(2); purchase, sale and lease of real estate property under (c)(5) and (c)(6); pending, imminent, probable litigation under (c) (11); review of closed meeting minutes under (c) (21) and audit reviews under (c) (29).
Agendas will be available for review by the public forty-eight hours prior to the date of the scheduled meeting.
Proposed items on the Agenda are as follows:
Item 1 Recommendation to submit to HUD FY2017 MTW Annual Report.
Item 2 Recommendation to ratify the acceptance of a Grant Award for Family Self Sufficiency Grant.
Item 3 Recommendation to purchase Insurance Coverage for PMIP Coverage.
Item 4 Authorization to award contracts to assist in structure, issuance and delivery of CHA bonds.
Item 5 Recommendation to extend contracts with CVR Associates Inc. and Nan McKay & Associates.
Item 6 Recommendation to award contracts for HCV Administration, Inspection Services and Call Center.
Item 7 Authorization to commit CHA funds for Redevelopment and Remediation Activities for Washington Park.
Item 8 Authorization to approve refinancing plans for Caroline Hedger.
Item 9 Authorization to enter into a Predevelopment Loan Agreement for Edith Spurlock Apartments
Item 10 and 11: Authorization to execute HAP and AHAP Contracts.
Item 12 Recommendation to award contract for the supply of Natural Gas.
Item 13 Recommendation to approve contingency funds for Security Services.
Item 14 Authorization to amend contract for the Section 3 Job Order Contracting (JOC) Mentoring Program.
Item 15 This number not used.
Item 16 Authorization to amend contract for Enterprise Hardware/Software and Consulting Services.
Item 17 Purchase and Sales Agreement.
Item 18 Purchase of Real Estate property.
Item 19 Personnel Actions.
http://www.thecha.org/assets/1/6/Rescheduled_and_Special_Meeting_Notice_(Mar2018)1.pdf
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