/Chicago Housing Authority Board of Commissioners met Sept. 18.
Here is the agenda provided by the Commissioners:
I. Roll Call
II. Closed Meeting
• Commissioners voted 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) 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).
III. Review of Minutes for the Closed Meeting of June 19 and July 17, 2018.
5 ILCS 120/2(c) (21)
IV. Pending/Imminent/Probable Litigation
5ILCS 120/2(c) (11)
V. Purchase and Sale of Real Estate Matters
5ILCS 120/2(c) (5) (6)
Item No. 13 Lease Agreement for premises located at 3619 South State Street – Derek Messier, Chief Property Officer
VI. Personnel Actions
5 ILCS 120/2(c)(1) and (c)(2)
Item No. 14 Recommendation to approve Personnel Actions –Tenelle Barnes, Acting Chief Administrative Officer
VII. Meeting Adjourns