Meeting Minutes Archive | The Chicago Housing Authority

Archived CHA Board Meeting Minutes prior January 2023 are below. Board Meeting Minutes from March 2023 forward are available on CHA’s Legistar site.

Board Meeting

Results: 268 records found.

Date	Categories	Description	Attachments
Mar 25, 2013	Board Meeting	March 25, 2013 Regular Meeting of the Board of Commissioners	Agenda15.pdf Minutes_-_March_25_2013.pdf Board_Responses_for_March_25_2013_Meeting.pdf A1-Personnel_Action_Reports11.pdf C7-Supply__Dellivery_of_Appliances_24.pdf C6-Las_Americas_23.pdf C5-_William_Jones_22.pdf C4-_Lorraine_Hansberry_21.pdf C3-HAP_Contract-Hope_Manor_II_20.pdf C1-FY2012_MTW_Annual_Report19.pdf B6-IGA_with_City_Colleges18.pdf B5-Growing_Power_Altgeld_17.pdf B5-Growing_Power_Altgeld_171.pdf B3-Natural_Gas_15_(1).pdf B2-Virizon_Wireless_Contract_14.pdf B1-PMIP_13.pdf A2-Legal_Services_12.pdf
Apr 16, 2013	Board Meeting	April 16, 2013 Regular Meeting of the Board of Commissioners	Agenda16.pdf Minutes_for_April_16_2013.pdf A1-Personnel_Action_Reports_25.pdf A2-Personnel_Actions_26.pdf C2-Electrical_Work_at_Lincoln_Perry_27.pdf Board_Responses_for_April_16_2013_Meeting.pdf
May 21, 2013	Board Meeting	May 21, 2013 Regular Meeting of the Board of Commissioners	Mintues9.pdf Agenda18.pdf 1-Plan_Forward_28_2.pdf 2-April_Personnel_Actions_Report_29_2.pdf 3-May_2013_Personnel_Actions30_3.pdf 4-The_Drex_31_2.pdf 6-HomeFirst32_2.pdf 7-Princeton_Park_Homes_33_2.pdf 8-HCV_Contract_Amendments34_2.pdf 9-After_School_Matters_35_2.pdf 11-Interim_Funding_Agreement37_2.pdf 12-Amended-CAC_Election38_2.pdf 11-Interim_Funding_Agreement37_21.pdf
Jun 18, 2013	Board Meeting	June 18, 2013 Regular Meeting of the Board of Commissioners	Agenda17.pdf Item_1-Personnel_Actions_39.pdf Item_2-Moving_Services40.pdf Item_3-Impact_Analysis41.pdf Item_4-Computer_Labs42.pdf Item_5-Altgeld43.pdf Item_8-Third_Party_Admnsr45.pdf Item_9-ITS_Maintenance_Agreements46.pdf Item_7-Line_of_Creditfinal44.pdf
Jul 30, 2013	Board Meeting	July 30, 2013 Annual and Regular Meeting of The Board of Commissioners	agenda19.pdf June_18_2013_Minutes.pdf 1A-Settlement_Agreement_Taylor_47a.pdf 1-Personnel_Action_Reports48.pdf 2-Personnel_Actions49.pdf 3-Electricity_Integrys50.pdf 4-Access_Living_Ratification51.pdf 5-Demo_App_2620_W_Potomac52.pdf 6-AE_Contract_Extensions53.pdf 7-PDC_Contract_Amendments54.pdf 8-MTW_Amendment_Board_Letter55.pdf 9-SOS_Childrens_Village56.pdf 10-MFP_Dorchester_57.pdf 11-Lake_Street_PRA58.pdf 12-Committment_Letters_PRA59.pdf
Aug 20, 2013	Board Meeting	August 20, 2013 Regular Meeting of The Board of Commissioners	Agenda20.pdf Minutes_for_Board_Meeting_of_July_30_2013.pdf 1-Jenner__Block60.pdf 2-Personnel_Actions_Board_Letter_July_201363.pdf 3-Personnel_Actions_August_Board_Letter64.pdf 4-Scholarship61.pdf 5-Workforce_CH_CAP_EES62_(1)1.pdf 7-Contrac_Modifications65.pdf 8-Lincoln_Perry_Apartments66.pdf 9-Abigail_HAP67.pdf 10-937_W._Cullom_HAP_cotract_68.pdf 11-Montclare_PRA69.pdf 12-HP_Maintenance_Agreement70.pdf
Sep 17, 2013	Board Meeting	September 17, 2013 Regular Meeting of The Board of Commissioners	Agenda21.pdf Board_Meeting_Minutes-August_20_2013.pdf Special_Meeting_August_26_2013.pdf 1-Personnel_Actions_Report_71.pdf 2-Sept_Proposed_Personnel_Actions_72.pdf 3-Insurance_Renewal73.pdf 5-Offsite_storage74.pdf 6-Contract_Mods75.pdf 7-Habitat_Grant_Management_Services76.pdf 8-HCV_Informal_Hearing_Program77.pdf 10-YouthSubstanceAbusePrevProg_78.pdf 11-LINK79.pdf 12-IAFC80.pdf
Oct 15, 2013	Board Meeting	October 15, 2013 Regular Meeting of The board of Commissioners	agenda22.pdf Special_Personnel_Comm_Mtng_Sept_5_2013.pdf Special_Meeting_September_11_2013.pdf Board_Meeting_Minutes-September_17_2013.pdf 1-BPI_81.pdf 2-Oracle_Settlement_82.pdf 3-September_Personnel_Action_Reports_83.pdf 4-Oct_Proposed_Personnel_Actions_Board_Letter_84.pdf 5-Urban_League_Ratification_2.pdf 6-CAC_Funding_Agreement_86_2.pdf 7-FY2014_MTW_Annual_Plan.pdf 8-RAD_88.pdf 9-Meisrow_891.pdf 10-Employee_Health_Benefits_90.pdf 11-BMO_Revolving_Loan_91.pdf 12-EY_92.pdf
Oct 29, 2013	Board Meeting	October 29, 2013 Regular Meeting of The Board of Commissioners	1-CEO_Appointment-Michael_R_Merchant93.pdf Agenda110.pdf
Nov 19, 2013	Board Meeting	November 19, 2013 Regular Meeting of the board of Commissioners	Agenda25.pdf Board_Meeting_Minutes-October_15_20132.pdf 1-Watts_Settlement942.pdf 2-Legal_Services_with_Nora_Tanzillo952.pdf 3-PAR_October_2013962.pdf 4-Nov_2013_Proposed_Actions971.pdf 5-Personnel_Comm_Deleg_Amended_bp981.pdf 6-Legends_South_C-3_991.pdf 7-Rosenwald1001.pdf 8-IGA_Landswap101.pdf 9-Fannie_Emanuel_Parkview_102.pdf 10-AE_Authoritywide103.pdf 11-Contract_Mods104.pdf 12-Armour_Square105.pdf 13-Veterans_New_Beginnings106.pdf 14-IGA_CPD_107.pdf 15-IGA_Fuel108.pdf 16-Website_Development109.pdf 17-Aon_Brokerage_110.pdf 18-EDSI111.pdf 19-FSS112.pdf
Dec 17, 2013	Board Meeting	December 17, 2013 Regular Meeting of the board of Commissioners	Board_Meeting_Agenda_(Dec2013)1.pdf December_17,_2013.pdf _1-Personnel_Actions_(113).pdf _2-2014_Budget(_114).pdf _3-REAP(_115).pdf _4-Major_Lawrence(_116).pdf _5-Minnie_Ripperton(_117).pdf _6-Judge_Slater(_118).pdf _7-Contract_Mods(_119).pdf _8-LCM_Architects(_120).pdf _9-Safe_Haven_Foundation_lease(_121).pdf _10-Service_Providers(_122).pdf _11-CCC-IGA(_123).pdf _12-CCWP_(_124).pdf _13-Chicago_Park_District(_125).pdf _14-DFSS_IGA(_126).pdf
Jan 21, 2014	Board Meeting	January 21, 2014 Regular Meeting of the board of Commissioners	Agenda26.pdf Minutes4.pdf 1-Gautreaux_vs1.pdf 2-Peery_vs_CHA2.pdf 3-Stubenfield_vs_CHA3.pdf 4-Ethics_Officer4.pdf 4A-Audit_Committee5.pdf 5-CEO_Benefits6.pdf 6-Grant_Agreeement_Urban_Institute7.pdf 7-CAC_Funding_Agreement8.pdf 8-IDIQ9.pdf 10-Office_Supplies10.pdf 11-HCV_Contract_Administration11.pdf 12-IGA_Data_Sharing12.pdf 13-AON13.pdf
Jan 21, 2014	Board Meeting	January 21, 2014 Regular Meeting of the Board of Commissioners	Jan_21,_2014.pdf
Feb 18, 2014	Board Meeting	February 18, 2014 Regular Meeting of the Board of Commissioners	Feb_18,_2014.pdf
Mar 18, 2014	Board Meeting	March 18, 2014 Regular Board Meeting of the Board of Commissioners	Agenda28.pdf ApprovedBoardMins_Feb_18_2014.pdf 1A-Sanjiv_Settlement25.pdf 1B-Rothstein_Settlement26.pdf 2-Ford_Harrison27.pdf 3-Personnel_Actions_ratifications28.pdf 4-MTW_Annual_Report29.pdf 5-Clybourn_Division_Redevelopment_Agreement302.pdf 6-CHA_Medical_Marijuana_Policy31.pdf 7-PMIP32.pdf 8-Karen_Caldwell-Audit_Committee33.pdf
Mar 18, 2014	Board Meeting	March 18, 2014	March_18,_2014.pdf
Apr 15, 2014	Board Meeting	April 15, 2014 Regular Meeting of the board of Commissioners	Agenda29.pdf March_18_2014.pdf 1-Personnel_Actions_Board_Letter34.pdf 2-XS_Purchse_and_Sale_Agmt35.pdf 3-625_W_Division_36.pdf 4-West_Humboldt37.pdf 5-Section_3Policy38.pdf 6-_Amend_Audit_Committee_composition_and_charter39.pdf 7-_Restructuring_Committees_and_add_Real_Estate40.pdf
Apr 15, 2014	Board Meeting	April 15, 2014 Regular Meeting of the Board of Commissioners	April_15,_2014.pdf
May 20, 2014	Board Meeting	May 20, 2014 Regular Meeting of the Board of Commissioners	Agenda30.pdf April_15_Minutes.pdf 1-Third_Party_Administrator_41.pdf 2-Aloha42.pdf 3-Personnel_Actions_Board_Letter43.pdf 4-SYEP44.pdf 5-Scholarship_Renewal45.pdf 6-IIT_Lease_461.pdf 7-Contract_Mod47.pdf 8-IGA_Police48.pdf 9-Lathrop_Predevelopment_Agreementamended49.pdf 10-Parkside_IIB_Rental50.pdf 11-Rosenwald_TSP511.pdf 12-CNI_Marianos52.pdf 13--Kenmore_Plaza53.pdf 14-Lake_Village_East54.pdf 15-Belray_Apt_PRA55.pdf
May 20, 2014	Board Meeting	May 20, 2014 Regular Meeting of the Board of Commissioners	May_20,_2014.pdf
Jun 17, 2014	Board Meeting	June 17, 2014 Regular meeting of The Board of Commissioners	Agenda31.pdf mintues10.pdf 1-Litchfield-Schlessinger56.pdf 2-Deann_Stubenfield57.pdf 3-Joseph_Peery58.pdf 4-Palmer_Settlement59.pdf 5-IGA_Dept60.pdf 6-_Gilbane_61.pdf 7-Caroline_Hedger62.pdf 8-Back_of_the_Yards_AHAP63.pdf 10-Roosevelt_Square_Board_Letter64.pdf 11-Metra_Dispo_65.pdf 13-Microsoft_Agreement_66.pdf 14-Personnel_Actions_Board_Letter67.pdf
Jun 17, 2014	Board Meeting	June 17, 2014 Regular Meeting of the Board of Commissioners	June_17,_2014.pdf
Jul 15, 2014	Board Meeting	July 15, 2014 "Annual Meeting" of the Board of Commissioner	Meeting_Notice_July2014.pdf Board_Meeting_AgendaJuly20143.pdf 2-_Mobility_Counseling(_68).pdf 3-Jane_Addams_Center(_69).pdf 4-Asset_Assessment(_70).pdf 5-Wait_List_Lottery(_71).pdf 6-Milwaukee_Avenue_Apartments(_72).pdf 7-_IAHI_II_(_73).pdf 8-CPS_Coop_Agmt_for_PCs(_74).pdf 9-Efficiency_Energy(_75).pdf 10-Personnel_Actions-Amended(_76).pdf
Jul 15, 2014	Board Meeting	July 15, 2014 Regular Meeting of the Board of Commissioners	July_15,_2014.pdf
Aug 19, 2014	Board Meeting	August 19, 2014 Regular Meeting of the Board of Commissioners	Board_Meeting_Agenda,_Aug2014.pdf 1-Boulevard_Group_Settlement(_77)1.pdf 2-Outlaw_Settlement(_78).pdf 3-Johnson,_Jones(_79).pdf 4-2014_Annual_Plan_Amendment(_80).pdf 5-Uniform_Housing_Policy(_81).pdf 6-Property_Management_Contract_Extension(_82).pdf 7-Hearing_Officers(_83).pdf 8-Quad_Communities(Rev)(_84).pdf 9-Development_Teams(_85).pdf 9A-Development_Team-CMHDC(_86).pdf 10-BMO_Revised_Revolving_Loan(_87).pdf 11-Time_and_Attendance(_88).pdf 12-Personnel_Actions_Board_Letter(_89).pdf Meeting_Notice_August2014_(1).docx
Aug 19, 2014	Board Meeting	August 19, 2014 Regular Meeting of the Board of Commissioners	Aug_19,_2014.pdf
Sep 16, 2014	Board Meeting	September 16, 2014 Regular Meeting of the Board of Commissioners	1-IAFC_(90).pdf 2-Financial_Literacy(_91).pdf 3-Revise_Waitlist_Website(_92).pdf 4-Demonstration_Program_Board_Letter(_93).pdf 5-CHA_Insurance_Renewal(_94).pdf 6-Personnel_Actions_Board_Letter_(_95).pdf 7-Financial_Reports_Approval(_96).pdf 8-E_Y_Contract_Extension(_97).pdf Meeting_Notice_(Sept2014).pdf Board_Meeting_Agenda,_Sep2014.pdf Minutes_Sept_16,_2014.pdf
Sep 16, 2014	Board Meeting	September 16, 2014 Regular Meeting of the Board of Commissioners	Sept_16,_2014.pdf
Oct 7, 2014	Board Meeting	October 7, 2014 Special Meeting of the Board of Commissioners	October_7,_2014_-_Special_Board_Meeting.pdf
Oct 21, 2014	Board Meeting	October 21, 2014 Regular Meeting of the Board of Commissioners	1-Urban_League_Extension(_98).pdf 2-After_School_Matters_Extension(_99).pdf 3-2015_MTW_Annual_Plan(_100).pdf 4-Survey_Contract_Extension(_101).pdf 5-Contract_Mods_for_various_projects(_102).pdf 6-Casa_Queretaro(_103).pdf 7-Merrill_Court_Apartments(_104).pdf 9-Employee_Benefits(_105).pdf 10-Personnel_Actions_Board_Letter(_106).pdf Board_Meeting_Agenda,_Oct2014.pdf Meeting_Notice-Rev_(Oct2014).docx
Oct 21, 2014	Board Meeting	October 21, 2014 Regular Meeting of the Board of Commissioners	October_21,_2014.pdf
Nov 18, 2014	Board Meeting	November 18, 2014 Regular Meeting of the Board of Commissioners	1-_Family___Support_Services_IGA(_107).pdf 2-_Park_District_IGA(_108).pdf 3-_City_Colleges(_109).pdf 4-_2015_FamilyWorks(_110).pdf 5_-_Camera_Maintenance_Service(_111).pdf 7-Reentry_Demonstration(_112).pdf 8-Mod_Rehab_Conversion(_113).pdf 9-Investment_Policy_Board_Letter(114).pdf 10_-_Debt_Management_Board_Letter(_115).pdf 11-Personnel_Actions_Board_Letter(_116).pdf Board_Meeting_Agenda,Nov2014.pdf Meeting_Notice-Corrected_Nov2014.docx
Nov 18, 2014	Board Meeting	November 18, 2014	November_18,_2014.pdf
Dec 16, 2014	Board Meeting	December 16, 2014 Regular Meeting of the Board of Commissioners	1-CAC_Funding_Agreement(_117).pdf 2-_PM_Contract_Extension(_118).pdf 3-HCV_Administrative_Plan(_119).pdf 4-Gilbane(_120).pdf 5-Contract_Mod_(_121).pdf 6-Records_Management_Policy(_122).pdf 7-Fannie_Emanuel(_123).pdf 8-65th_Infantry_Veterans_Housing(_124).pdf 9-Access_Housing(125).pdf 11-Personnel_Actions_Board_Letter(_127).pdf 10-2015_Budget(_126).pdf 12-Public_Participation_Rules_Board_Letter(_128).pdf Board_Meeting_Agenda,_Dec2014.pdf
Dec 16, 2014	Board Meeting	December 16, 2014 Regular Meeting of the Board of Commissioners	December 16 2014 V2
Jan 20, 2015	Board Meeting	January 20, 2015 Regular Meeting of the Board of Commissioners	1-Schiff_Hardin(_1).pdf 2-RAD_Admin_Plan(_2).pdf 3-Lidia_Pucinska(_3).pdf 4-Change_Order(_4).pdf 5-Construction_Escrow_Services(_5).pdf 6-CM_Software(_6).pdf 7-Law_Bulletin(_7).pdf 8-Sterling_Apartments_(_8).pdf 8A-Altgeld_Block_7_and_8(Board_mtng)_(_9).pdf 9-Personnel_Actions_Board_Letter(_10).pdf Board_Meeting_Agenda,_Jan2015.pdf Jan__Comments_for_Feb__Meeting(Final).pdf
Jan 20, 2015	Board Meeting	January 20, 2015 Regular Meeting of the Board of Commissioners	January_20,_2015.pdf
Feb 17, 2015	Board Meeting	February 17, 2015 Regular Meeting of the Board of Commissioners	Board_Meeting_Agenda_(Feb2015).pdf 1-Mobility_Demonstration_Program_(_11).pdf 2-Natural_Gas_Contract_(_12).pdf 3-Mopd_Fund_IGA(_13).pdf 4-Judge_Fisher(_14).pdf 5-Personnel_Actions_Board_Letter(_15).pdf Feb__Comments_for_Mar__Meeting_Final.pdf
Feb 17, 2015	Board Meeting	February 17, 2015 Regular Meeting of the Board of Commissioners	February_17,_2015.pdf
Mar 17, 2015	Board Meeting	March 17, 2015 Regular Meeting of the Board of Commissioners	Board_Meeting_Agenda_(March2015).pdf 1-Altgeld_Agreement_(_16).pdf 2-Legal_Services(_17).pdf 3-PMIP_Renewal(_18).pdf 4-Personnel_Actions_Board_Letter_(_19).pdf 5-MTW_Annual_Report(_20).pdf 6-IGA_CPD(_21).pdf 7-PDC_Amendments(_22).pdf 8-_IAHI_II(_23).pdf 9-City_Gardens(_24).pdf 10-Sterling_Bond_Issue(_25).pdf March_Comments_for_April_Meeting_-_Final.pdf

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