Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/12/2024 8:30 AM Minutes status: Draft   Meeting location: CHA Corporate Offices Published agenda: Agenda Published minutes: Not available Meeting Notice Meeting Notice, September 12, 2024   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: July 16, 2024, Responses to Brd. Mtng. Comments Meeting Items (15) 15 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 24-179 1 Resolution Authorization to accept and submit to HUD CHA’s Financial Statement Audit and Annual Comprehensive Financial Report for the year ended December 31, 2023.     Not available Not available 24-180 2 Resolution Authorization to accept and submit to HUD CHA’s Uniform Guidance Report and Schedule of Expenditures of Federal Awards for the year ended December 31, 2023.     Not available Not available 24-155 12 Resolution Authorization to award contracts for building renovations at two (2) properties in North Lawndale.     Not available Not available 24-186 3 Resolution Authorization to execute third amendment to the line of credit facility.     Not available Not available 24-181 4 Resolution Authorization to execute contract to provide Independent Auditing Services.     Not available Not available 24-185 5 Resolution Approval of amended and restated Investment and Cash Management Policy.     Not available Not available 24-178 6 Resolution Authorization to purchase Casualty and Professional Liability insurance.     Not available Not available 24-184 7 Resolution Approval of the FY2024 MTW Annual Plan Amendment.     Not available Not available 24-182 8 Resolution Approval of the FY2025 MTW Annual Plan.     Not available Not available 24-187 9 Resolution Authorization to award contracts for Hearing Officers for the Housing Choice Voucher Administrative Hearings.     Not available Not available 24-105 10 Resolution Authorization to award contract for building renovations at 4834-36 North Kimball Avenue.     Not available Not available 24-154 11 Resolution Authorization to award contract for building renovations at 4008-4014 South Prairie Avenue.     Not available Not available 24-201 13 Resolution Authorization to enter into a Funding Agreement with the Central Advisory Council.     Not available Not available 24-190 14 Resolution Authorization to settle the matter of Anthony Panozzo (“Plaintiff”) v Chicago Housing Authority, Apex Construction Group and Anderson Elevator - Case No. 2023 L 6740.     Not available Not available 24-203 15 Resolution Approval of Personnel Actions.     Not available Not available