Carbondale Reporter

McHenry County CoC to End Homelessness Board met December 19. 

Here is the agenda as provided by the board:

1.0 CALL TO ORDER

2.0 ROLL CALL AND GUEST INTRODUCTIONS – (5 min)

3.0 PUBLIC COMMENT PERIOD – (3 min per individual)

      Note: Anyone new to the meeting should introduce themselves at this time and has up to three minutes to do so.

4.0 PRESENTATION – (25 min) – Regional Transportation Authority (RTA) and McHenry County Division of Transportation

5.0 CONSENT AGENDA ITEMS – (2 min)

      5.1 Approval of 09/05/19 and 11/21/19 Full CoC Board Meeting Minutes

      5.2 Approval Committee Meeting Minute/Reports

                      Community Awareness – 11/19/19

                       Finance – 11/06/19

                       Housing and Services – 10/30/19

                       Steering Council – 11/07/19

      5.3 TLS Veterans Letter of Support for SSVF and GPD

6.0 CONSENT AGENDA-FOR DISCUSSION/ACTION ITEMS – (5 min)

      6.1 Consent Agenda Items Removed (if applicable)

                     ACTION: Discussion and Action on items removed from consent agenda.

7.0 OLD BUSINESS – (25 min)

      7.1 Year Round Shelter – (15 min)

      7.2 Built for Zero – (10 min)

8.0 NEW BUSINESS – (15 min)

      8.1 VOTE – Emergency Solutions Grant (ESG) Funding Policy – (5 min)

      8.2 Program Eligibility Requirements – (5 min)

      8.3 CoC Policy Handbook – (5 min)

9.0 OPEN FORUM – (10 min) - Agency Conversations & Success Stories

10.0 MEMBER ANNOUNCEMENTS – (3 min)

11.0 MOTION TO ADJOURN

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