City of Peoria Board of Commissioners met March 2.
Here is the agenda provided by the board:
I. OPENING OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS
II. ROLL CALL, PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
III. COMMUNITY COMMENTS
IV. NEW EMPLOYEE INTRODUCTION
V. FSS GRADUATES
VI. APPROVAL OF THE MINUTES (ACTION ITEM)
A. Review and approval of regular session meeting minutes of February 03, 2020
B. Review and approval of the 2020 Annual meeting minutes held February 03, 2020
VII. CHIEF EXECUTIVE OFFICER’S REPORT
VIII. REPORTS, ORDINANCES AND RESOLUTIONS
A. REPORTS (Consent Agenda)
I. Finance
II. Modernization/Development
III. Asset Management
IV. Housing Choice Voucher
V. FSS/ROSS/Resident Services
VI. Human Resources
VII. Security Reports
B. RESOLUTIONS –
I. RESOLUTION #030220-01 IFB APPROVAL TO PURCHASE STORM DOORS FOR HARRISON HOMES
II. RESOLUTION # 030220-02 APPROVAL TO AWARD A CONTRACTOR FOR COMPLETE UNIT RENOVATION OF UNIT 40 AT HARRISON HOMES
III. RESOLUTION # 030220-03 APPROVAL TO AWARD A CONTRACTOR FOR LIGHTING UPGRADE OF STERLING TOWERS, TAFT HOMES AND SCATTERED SITES
IV. RESOLUTION # 030220-04 APPROVAL TO AWARD A CONTRACTOR FOR STERLING TOWERS CAMERA PURCHASE AND INSTALLATION.
V. RESOLUTION # 030220-05 APPROVAL TO AMEND THE HOUSING CHOICE VOUCHER ADMINISTRATIVE PLAN
VI. RESOLUTION # 030220-06 APPROVAL TO AWARD CONTRACTORS FOR THE INTERIOR PAINTING PHA WIDE
IX. OLD BUSINESS
X. NEW BUSINESS
XI. BOARD COMMENTS
A. Audit & Finance Committee
B. Personnel Committee
C. Resident & Safety Committee
D. Board Member Comments
XII. CLOSED SESSION
A. 5 ILCS 120/2(c)(1) – the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
B. 5 ILCS 120/2(c)(2) – collective negotiating matters.
C. 5 ILCS 120/2(c)(5-6) – the purchase or lease of real estate or the settling of a price for sale or lease of real estate.
D. 5 ILCS 120/2(c)(11) – litigation.
E. 5 ILCS 120/2(c)(21) – Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
XIII. Adjournment of Closed Session
XIV. ADJOURNMENT OF THE REGULAR MEETING
Annual Meeting to Follow Regular Monthly Meeting
**Reminder**
Our meeting will be on Monday, April 06, 2020 will be held at PHA Main Office
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