October 4, 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. HAYES PRESENTATION 2017 FINANCIAL AUDIT
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5. REPORT OF CHIEF EXECUTIVE OFFICER
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6. CONSENT AGENDA
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6.1. Minutes of Previous Regular Board Meeting
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6.2. Minutes Special Board Meeting 9-05-18
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6.3. Minutes Special Board Meeting 09-10-18
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6.4. Resolution 2018-68 Vacated Tenants' Accounts Write-offs
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6.5. Resolution 2018-69 Recommendation to Approve Contract Security Lighting Southside Terace
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6.6. Resolution 2018-70 Repayment Agreement to PHA Foundation
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6.7. Resolution 2018-71 Habitat For Humanity Section 32 Homeownership Plan
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6.8. Resolution 2018-72 Development Contract - Brinshore RHF Funds
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7. ADDITIONAL ITEMS FOR APPROVAL
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7.1. Resolution 2018-73 Recommendation to approve changes to OHA's 2018 Annual Plan
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7.2. Resolution 2018-74 Recommendation to approve 2019 Five Year Action Plan
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8. BUDGET AND FINANCES
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8.1. Program Financials
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8.2. Agency Wide Balance Sheet
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8.3. Vendor Payables
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9. ASSET MANAGEMENT
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9.1. Omaha Housing Authority
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9.2. Housing In Omaha
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10. HOUSING CHOICE VOUCHER PROGRAM
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11. HOUSING IN OMAHA, INC. (HIO)
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12. SUPPORT DEPARTMENT REPORTS
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12.1. Development
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12.2. Procurement/Contracting/Capital Budgets
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12.3. Human Resources
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12.4. Family and Community Services
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12.5. Public Safety
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12.6. Legal
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13. NEW BUSINESS
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14. EXECUTIVE SESSION
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15. Adjournment
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