December 7, 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 2017-84 Monthly Tenant Account Write-offs
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5.3. Resolution 2017-85 Recommendation to approve T-Mobile Lease Evans Tower
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5.4. Resolution 2017-86 Purchase T-250 Transit Van
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5.5. Resolution 2017-87 Recommendation to approve Fire Rehab contract 1312 Cole Creek Drive
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5.6. Resolution 2017-88 Recommendation to approve renewal Legal Services Contract
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5.7. Resolution 2017-89 Recommendation to approve contract renewal Strategic Planning Services
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5.8. Resolution 2017-90 Recommendation to approve Vehicle Insurance contract
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5.9. Resolution 2017-91 Recommendation to approve Commercial Property Insurance
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5.10. Resolution 2017-92 Recommendation to approve Commercial Liability Insurance
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5.11. Resolution 2017-93 Recommendation to approve 2018 Budget
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6. BUDGET AND FINANCES
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6.1. Program Financials
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6.2. Agency Wide Balance Sheet
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6.3. 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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12. EXECUTIVE SESSION
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13. Adjournment
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