January 14, 2009 Board Meeting


Regular Meeting of the Board of Commissioners

CHA Corporate Office
60 East Van Buren
Wednesday, January 14, 2009
2:30 p.m.

Resolutions

  • Approval of Personnel Action Reports for the month of December 2008
  • Recommendation to approve Chairman’s Salary

Finance & Audit Committee Report

  • Recommendation to approve the property investment initiative to acquire units with three or more bedrooms
  • Recommendation to approve an amendment to the FY2009 Moving To Work Annual Plan - Plan for Transformation Year 10
  • Recommendation to execute an amendment to the Amended and Restated Moving To Work Agreement (Attachment D)
  • Recommendation to approve FY2009 Operating Subsidy Calculation
  • Recommendation to exercise the option to extend contract with Windows of Opportunity
  • Recommendation to continue the Recycling/Buy Back Program with the City of Chicago

Tenant Services Committee Report

  • Recommendation to amend the Work Requirement Policy in Section VIII of the FY2007 Admissions and Continued Occupancy Policy
  • Recommendation to amend Contract No. 6045 with Nan McKay for consulting services
  • Recommendation to amend and extend Contract No. 8071 with Nan McKay for quality assurance
  • Recommendation to extend contract #0576 with BMT-1, LLC to provide community and supportive services to families relocating to the Robert Taylor Mixed-Income community

Documents

2009-01-14 Agenda (January 14, 2009)
2009-01-14 Q&A (January 14, 2009)


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