January 26, 2017 at 8:30 AM - Regular Meeting of the Board of Commissioners
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1. ROLL CALL
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2. ANNOUNCEMENT OF OPEN MEETINGS LAW
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3. PUBLIC COMMENTS
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4. REPORT OF INTERIM CHIEF EXECUTIVE OFFICER
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5. CONSENT AGENDA
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5.1. Minutes of Previous Regular Board Meeting
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5.2. Resolution 2017-01 Monthly Tenant Write-Offs
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5.3. Resolution 2017-02 Contract Florence Tower Roofing Services
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5.4. Resolution 2017-03 Renewal Fire Alarm Inspections & Maintenance Services
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5.5. Resolution 2017-04 AFSCME 2017 Union Contract
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5.6. Resolution 2017-05 Memorandum of Understanding Habitat with Humanity
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5.7. Resolution 2017-06 Memorandum of Understanding Brinshore Development
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6. BUDGET AND FINANCES
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6.1. Program Financials
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6.2. AMP Financials
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6.3. Agency Wide Balance Sheet
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6.4. Vendor Payables
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7. ASSET MANAGEMENT
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7.1. Omaha Housing Authority
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7.2. Housing In Omaha
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8. HOUSING CHOICE VOUCHER PROGRAM
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9. HOUSING IN OMAHA, INC. (HIO)
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10. SUPPORT DEPARTMENT REPORTS
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10.1. Development
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10.2. Procurement/Contracting/Capital Budgets
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10.3. Human Resources
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10.4. Family and Community Services
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10.5. Public Safety
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10.6. Legal
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11. NEW BUSINESS
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11.1. Resolution 2017 - 07 Retention of Judith Carlin as CEO
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12. EXECUTIVE SESSION
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13. Adjournment
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