McHenry County Continuum of Care to End Homelessness Board met Dec. 19.
Here is the agenda 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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