June 22, 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 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 2017-51 Revisions to Section 8 Administrative Plan
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5.3. Resolution 2017-52 Addition of VAWA Chapter to ACOP
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5.4. Resolution 2017-54 Revision to Reexamination Chapter of ACOP
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5.5. Resolution 2017-55 Cell Phone Tower Lease Benson Tower
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5.6. Resolution 2017-56 Cell Phone Tower Lease Crown Tower
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5.7. Resolution 2017-57 Monthly Tenant Account Write-Offs
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5.8. Resolution 2017-58 Contract Renewal Window Glass & Screen Services Excel Windows
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5.9. Resolution 2017-59 Contract Renewal Elevator Maintenance & Repair Services Kone, Inc.
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5.10. Resolution 2017-60 Contract Renewals Plumbing & Drain Cleaning Services
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5.11. Resolution 2017-61 Contract Renewal Tenant Screening Services
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6. ADDITIONAL ITEM RECOMMENDED FOR APPROVAL
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6.1. Resolution 2017-62 Approval OHA Designated Housing Plan 2017
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7. BUDGET AND FINANCES
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7.1. Program Financials
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7.2. Agency Wide Balance Sheet
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7.3. Vendor Payables
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8. ASSET MANAGEMENT
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8.1. Omaha Housing Authority
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8.2. Housing In Omaha
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9. HOUSING CHOICE VOUCHER PROGRAM
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10. HOUSING IN OMAHA, INC. (HIO)
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11. SUPPORT DEPARTMENT REPORTS
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11.1. Development
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11.2. Procurement/Contracting/Capital Budgets
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11.3. Human Resources
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11.4. Family and Community Services
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11.5. Public Safety
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11.6. Legal
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12. NEW BUSINESS
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13. EXECUTIVE SESSION
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14. Adjournment
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