March 23, 2017 at 8:30 AM - Regular Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. ANNOUNCEMENT OF OPEN MEETINGS LAW
|
|
3. PUBLIC COMMENTS
|
|
4. REPORT OF CHIEF EXECUTIVE OFFICER
|
|
5. CONSENT AGENDA
|
|
5.1. Minutes of Previous Regular Board Meeting
|
|
5.2. Resolution 2017-11 Monthly Tenant Write offs
|
|
5.3. Resolution 2017-12 Audit Services Contract Yeager & Boyd
|
|
5.4. Resolution 2017-13 A & E Services Renewal
|
|
5.5. Resolution 2017-14 Concrete Flatwork Renewal
|
|
5.6. Resolution 2017-15 Disaster Cleanup Services Renewal
|
|
5.7. Resolution 2017-16 Electrical Services Renewal
|
|
5.8. Resolution 2017-17 Painting Services Renewal
|
|
5.9. Resolution 2017-18 Temporary Services Renewal
|
|
5.10. Resolution 2017-19 Contract Waterproofing & Masonry Services - Fisher Building
|
|
5.11. Resolution 2017-20 Residential Roofing Services Renewal
|
|
5.12. Resolution 2017-21 Vacant Unit Turnaround Services Renewal
|
|
5.13. Resolution 2017-22 Vinyl Siding Contract Lot 1 - South Omaha Roofing
|
|
5.14. Resolution 2017-23 Vinyl Siding Lot 2 Contract - South Omaha Roofing
|
|
5.15. Resolution 2017-24 Vinyl Siding Contract Lot 3 - Stonebrook Roofing
|
|
5.16. Resolution 2017-25 Vinyl Siding Lot 4 Contract - Stonebrook Roofing
|
|
5.17. Resolution 2017-26 Roofing Services Replacement Contract Lot 1 - Stonebrook Roofing
|
|
5.18. Resolution 2017-27 Roofing Services Replacement Lot 2 Contract - Bradco Roofing
|
|
5.19. Resolution 2017-28 Roofing Services Replacement Contract Lot 3 - Pyramid Roofing
|
|
5.20. Resolution 2017-29 Roofing Services Replacement Lot 4 Contract - Stonebrook Roofing
|
|
5.21. Resolution 2017-30 Roofing Services Replacement Lot 5 Contract - Stonebrook Roofing
|
|
5.22. Resolution 2017-31 Roofing Services Replacement Lot 6 Contract - H&S Roofing
|
|
5.23. Resolution 2017-32 Roofing Services Replacement Contract Lot 7 - Spencer Management
|
|
5.24. Resolution 2017-33 Project Based Voucher Award Burlington Capital Real Estate, LLC
|
|
5.25. Resolution 2017-34 Project Based Voucher Award Vecino
|
|
5.26. Resolution 2017-35 Project Based Voucher Award Siena Francis House
|
|
5.27. Resolution 2017-36 Project Based Voucher Award Stephens Center
|
|
5.28. Resolution 2017-37 Workers Compensation Insurance Renewal
|
|
5.29. Resolution 2017-38 Appointment of Steven Abraham to HIO Board
|
|
5.30. Resolution 2017-39 Appointment of Todd Engle to the HIO Board
|
|
6. BUDGET AND FINANCES
|
|
6.1. Program Financials
|
|
6.2. AMP Financials
|
|
6.3. Agency Wide Balance Sheet
|
|
6.4. Vendor Payables
|
|
7. ASSET MANAGEMENT
|
|
7.1. Omaha Housing Authority
|
|
7.2. Housing In Omaha
|
|
8. HOUSING CHOICE VOUCHER PROGRAM
|
|
9. HOUSING IN OMAHA, INC. (HIO)
|
|
10. SUPPORT DEPARTMENT REPORTS
|
|
10.1. Procurement/Contracting/Capital Budgets
|
|
10.2. Development
|
|
10.3. Human Resources
|
|
10.4. Family and Community Services
|
|
10.5. Public Safety
|
|
10.6. Legal
|
|
11. NEW BUSINESS
|
|
12. EXECUTIVE SESSION
|
|
13. Adjournment
|