June 7, 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 Regular Board Meeting
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5.2. Resolution 2018-43 Vacant Tenant Write-offs
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5.3. Resolution 2018-44 Recommendation to Approve Renewal Contract Plumbing & Drain Cleaning Services
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5.4. Resolution 2018-45 Recommendation to Approve Fire Rehab 4534 S. 61st Street
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5.5. Resolution 2018-46 Recommendation to Approve Fire Rehab 10806 Curtis Avenue
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5.6. Resolution 2018-47 Recommendation to Approve purchase of two pick-up trucks
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5.7. Resolution 2018-48 Recommendation to Approve purchase of 13 Cargo Vans
Attachments:
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5.8. Resolution 2018-49 Recommendation to Approve purchase of two sedans
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5.9. Resolution 2018-50 Recommendation to Authorize CEO to execute loan documents
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6. ADDITIONAL ITEMS FOR APPROVAL
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6.1. Resolution 2018-51 Recommendation to Approve Lease Addendum Removal of Tenant's Personal Property
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6.2. Resolution 2018-52 Recommendation to Approve PBV Award Siena Francis House
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6.3. Resolution 2018-53 Recommendation to Approve PBV Award Sheltering Tree
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6.4. Resolution 2018-54 Recommendation to Approve PBV Award Brinshore Development
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6.5. Resolution 2018-55 Recommendation to Remove units from the Annual Contribution Contract
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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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