November 2, 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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3.1. 2017 OHA High School Ann Goldstein Scholarship Recipients
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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 2017-80 Vacant Tenant Write-offs
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5.3. Resolution 2017-81 Health Insurance 2018-2019
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5.4. Resolution 2017-84 Approval 2017 Budget Revisions
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6. Additional Items for Approval
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6.1. Resolution 2017-82 ACOP Chapter 2 Fair Housing & Reasonable Accommodations
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6.2. Resolution 2017-83 Authorization to execute letter of intent to lease MLK
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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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