Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 3/24/2025 8:30 AM Minutes status: Final   Meeting location: CHA Corporate Offices Rescheduled Board Meeting Published agenda: Agenda Published minutes: Minutes Meeting Notice Corrected Meeting Notice   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 25-12 1 Resolution Authorization to extend the Housing Assistance Payments contract with a) Nuestro Hogar Apartments, b) Wrightwood Senior Apartments, c) Englewood Permanent Supportive Housing, and d) 3714 Wrightwood Apartments. approved Pass Action details Not available 25-14 2 Resolution Authorization to execute a Housing Assistance Payments contract with a) Leland Apartments and b) 5853 N Broadway Apartments. approved Pass Action details Not available 25-15 3 Resolution Authorization for actions necessary for the closing of Southbridge 1C. approved Pass Action details Not available 25-20 4 Resolution Authorization to enter into a Cooperative Purchasing Agreement with Lowe’s Home Centers, LLC for maintenance, repair, and operating supplies referencing Region 4 Education Service Center’s agreement number R240805. approved Pass Action details Not available 25-23 5 Resolution Authorization to enter into a Cooperative Purchasing Agreement with W.W. Grainger, Inc for maintenance, repair, and operating supplies referencing City of Tucson, AZ agreement number 240078. approved Pass Action details Not available 25-17 7 Resolution Authorization to award and execute Professional Service Agreements for the Summer Youth Employment Program. approved Pass Action details Not available 25-19 8 Resolution Authorization to submit FY2024 MTW Annual Report to HUD. approved Pass Action details Not available 25-16 9 Resolution Recommendation to approve the adoption of the Amended and Restated Chicago Housing Authority Employees’ Retirement Plan. approved Pass Action details Not available 25-24   Minutes Approval of Minutes for the Closed and Regular Board Meeting of January 21, 2025, Special Board Meeting of February 20, 2025, and Finance and Audit Committee Meeting of January 21, 2025. approved Pass Action details Not available 25-25 10 Resolution Approval of Personnel Actions. approved Pass Action details Not available