February 1, 2018 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 Special Board Meeting 12 14 17
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5.2. Minutes of Previous Regular Board Meeting 1 04 18
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5.3. Resolution 2018-03 Recommendation Jackson Tower Waterproofing Contract
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5.4. Resolution 2018-04 Recommendation Fire Detection & Suppresion
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5.5. Resolution 2018-05 Recommendation Janitorial & Vacant Unit Cleaning
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5.6. Resolution 2018-06 Vacant Tenant Write-offs January
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5.7. Resolution 2018-08 Recommendation Annual Audit
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5.8. Resolution 2018-09 Recommendation to Approve ACOP Chapter 4
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5.9. Resolution 2018-10 Recommendation to Approve ACOP Chapter 5
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5.10. Resolution 2017-11 Recommendation to Approve ACOP Chapter 10
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5.11. Resolution 2018-12 Recommendation to Approve ACOP Chapter 11
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5.12. Resolution 2018-13 Recommendation to Approve ACOP Chapter 14
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5.13. Resolution 2018-14 Recommendation for Auction of Gateway Building and property at 4401 N. 21st Street
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5.14. Resolution 2018-15 Recommendation for Sale of Gateway Building and property at 4401 N. 21st Street
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6. Additional Items for Approval
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6.1. Resolution 2018-16 Recommendation to Approve Section 8 Management Assessment Program (SEMAP)
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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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