1. Call to Order 00:00:14

2. Pledge of Allegiance 00:00:22

3. Roll Call of Members 00:00:47

4. Addenda to the Agenda 00:01:50

5. Public Comment 00:01:55

6. Chair's Remarks 00:02:00

7. Unfinished Business 00:02:18

8. New Business - CONSENT AGENDA (Items 8.1 - 8.2) 00:02:24

8.3 - COMMUNITY DEVELOPMENT 00:02:42

PUBLIC HEARING - Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO).

8.4 - COMMUNITY DEVELOPMENT 00:02:56

Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO).

8.5 - COMMUNITY DEVELOPMENT 00:11:06

Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).

8.6 - COMMUNITY DEVELOPMENT 00:17:23

Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).

8.7 - COMMUNITY DEVELOPMENT 00:19:06

Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,130,238 for grant administration and implementation.

9. County Administrator's Report 00:20:32

10. Executive Session 00:25:23

10.1 - Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 10.2 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.2A - Committee action approving the Health and Community Services Committee Executive Session minutes from November 7, 2023.

11. Member Remarks and Requests 00:26:17

12. Adjournment 00:26:24