Housing Authority Board of Commissioners

Michigan City Housing Authority 621 East Michigan Blvd Michigan City, IN 46360 (219) 872-7287 Fax (219) 873-7700 HOUSING AUTHORITY BOARD OF COMMISSIONERS OF THE CITY OF MICHIGAN CITY, INDIANA EXECUTIVE DIRECTOR SHARON HUTTON REGULAR BOARD MEETING AGENDA WEDNESDAY, November 23,2022 @ 3:00pm -4:00pm LOCATION:621 East Michigan Blvd (Community Room) I CALL TO ORDER: II PLEDGE ALLEGIANCE III. ROLL CALL IV. APPROVAL OF MINUTES: a. Approval of minutes for Regular Board meeting on September 29, 2022 and Special Board Meeting October 18, 2022. b. Resolution 2022-14 Approval of Remote Participation in Public Meeting V. COMMUNICATION VI. REPORTS:  Finance Report (tabled)  Director Report  MCHA Attorney’ s Report  Staff reports  (update HCV program) -Dr. Catherine Lamberg & Lori Wallace VII SUB COMMITTEE REPORT VIII NEW BUSINESS Board Nomination (Chairman Vacancy) IX. UNFINISHED BUSINESS a. Pending items  Director’s Evaluation  Pending Litigation  Update on Snow Removal (RFP) X. PUBLIC COMMENTS (3-minute limit) XI. COMMISSIONERS COMMENTS (3-minute limit) XII. ADJOURNMENT: