August 2, 2018 at 8:30 AM - Regular Meeting of the Board of Commissioners

1. ROLL CALL

2. ANNOUNCEMENT OF OPEN MEETINGS LAW

3. PUBLIC COMMENTS

4. REPORT OF CHIEF EXECUTIVE OFFICER

5. CONSENT AGENDA

5.1. Minutes of Previous Regular Board Meeting June 7, 2018

5.2. Resolution 2018-56 Vacated Tenant Write-offs

5.3. Resolution 2018-57 Recommendation to Approve Amendment to Foundation By-Laws

5.4. Resolution 2018-58 Recommendation to Approve Amendment to Foundation's Articles of Incorporation

5.5. Resolution 2018-59 Recommendation to Approve Contract Renewal HVAC Repair & Replacement

5.6. Resolution 2018-60 Recommendation to Approve Contract Renewal Carpet and Vinyl Tile Replacement

5.7. Resolution 2018-61 Recommendation to Approve Contract Verizon for Vehicle Tracking

5.8. Resolution 2018-62 Repayment Agreement to OHA Foundation

6. ADDITIONAL ITEMS FOR APPROVAL

6.1. Resolution 2018-63 Amendments to HCV Administrative Plan

6.2. Resolution 2018-64 Jafari, et al. v. OHA Settlement Agreement

7. BUDGET AND FINANCES

7.1. Program Financials

7.2. Agency Wide Balance Sheet

7.3. Vendor Payables

8. ASSET MANAGEMENT

8.1. Omaha Housing Authority

8.2. Housing In Omaha

9. HOUSING CHOICE VOUCHER PROGRAM

10. HOUSING IN OMAHA, INC. (HIO)

11. SUPPORT DEPARTMENT REPORTS

11.1. Development

11.2. Procurement/Contracting/Capital Budgets

11.3. Human Resources

11.4. Family and Community Services

11.5. Public Safety

11.6. Legal

12. NEW BUSINESS

12.1. AFSCME Local 251 Contract

13. EXECUTIVE SESSION

14. Adjournment