September 28, 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 2017-74 Vacant Tenant Write Offs
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5.3. Resolution 2017-75 2017 Five Year Action Plan
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5.4. Resolution 2017-76 2018 Five Year Action Plan
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5.5. Resolution 2017-77 2018 Annual Plan
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5.6. Resolution 2017-79 Approval Amended Restated By-Laws
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6. Additional Items for Approval
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6.1. Resolution 2017-78 Continuum of Care
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7. INFORMATION ITEMS
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7.1. ACOP Chapter 2 Fair Housing
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7.2. ACOP Chapter 3 Denial of Admission
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7.3. ACOP Chapter 4 Application Waiting List and Tenant Selection
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7.4. ACOP Chapter 5 Occupancy
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7.5. ACOP Chapter 10 Pets
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7.6. ACOP Chapter 11 Community Service
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7.7. ACOP Chapter 14 Grievances
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8. BUDGET AND FINANCES
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8.1. Program Financials
Attachments:
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8.2. Agency Wide Balance Sheet
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8.3. Vendor Payables
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9. ASSET MANAGEMENT
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9.1. Omaha Housing Authority
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9.2. Housing In Omaha
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10. HOUSING CHOICE VOUCHER PROGRAM
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11. HOUSING IN OMAHA, INC. (HIO)
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12. SUPPORT DEPARTMENT REPORTS
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12.1. Development
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12.2. Procurement/Contracting/Capital Budgets
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12.3. Human Resources
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12.4. Family and Community Services
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12.5. Public Safety
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12.6. Legal
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13. NEW BUSINESS
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13.1. Bronner Strategic Plan Presentation
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13.2. Discussion & Approval Repayment Agreement Resolution 2017-80
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14. EXECUTIVE SESSION
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15. Adjournment
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