January 14, 2009 Board Meeting
Regular Meeting of the Board of Commissioners
CHA Corporate Office60 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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