September 6, 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. CHOICE NEIGHBORHOOD INITIATIVE PRESENTATION
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5. SOUTHSIDE PLANNING GRANT
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6. REPORT OF CHIEF EXECUTIVE OFFICER
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7. CONSENT AGENDA
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7.1. Minutes of Previous Regular Board Meeting
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7.2. Resolution 2018-62 Repayment Agreement to OHA Foundation
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7.3. Resolution 2018-65 Vacated Tenant Write-Off
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7.4. Resolution 2018-66 Recommendation to Approve Contract Security Lighting Spencer & Southside
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8. ADDITIONAL ITEMS FOR APPROVAL
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8.1. Resolution 2018-67 Recommendation to Approve changes to OHA's 2018 Annual Plan
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8.2. Approval of Contract JME Consulting
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9. BUDGET AND FINANCES
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9.1. Program Financials
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9.2. Agency Wide Balance Sheet
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9.3. Vendor Payables
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10. ASSET MANAGEMENT
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10.1. Omaha Housing Authority
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10.2. Housing In Omaha
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11. HOUSING CHOICE VOUCHER PROGRAM
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12. HOUSING IN OMAHA, INC. (HIO)
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13. SUPPORT DEPARTMENT REPORTS
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13.1. Development
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13.2. Procurement/Contracting/Capital Budgets
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13.3. Human Resources
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13.4. Family and Community Services
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13.5. Public Safety
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13.6. Legal
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14. NEW BUSINESS
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14.1. AFSCME LOCAL 251 CONTRACT
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15. EXECUTIVE SESSION
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16. Adjournment
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