February 7, 2019 at 8:30 AM - Regular Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. ANNOUNCEMENT OF OPEN MEETINGS LAW
|
|
3. PUBLIC COMMENTS
|
|
4. REPORT OF CHIEF EXECUTIVE OFFICER
|
|
5. ACTION ITEMS
|
|
5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
|
|
5.1.1. Minutes of Previous Regular Board Meeting
|
|
5.1.2. Finance/Procurement/Operations
|
|
5.1.2.1. Resolution 2019-02 By-Law Amendments
|
|
5.1.2.2. Resolution 2019-04 Fire Detection & Suppression Services Contract Renewal
|
|
5.1.3. Development/External Affairs/Public Relations
|
|
5.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
5.2.1. Finance/Procurement/ Operations
|
|
5.2.1.1. Resolution 2019-03 Policy Change re: Employment of Family Members
|
|
5.2.1.2. Resolution 2019-05 Vacated Tenant Account Write Offs
|
|
5.2.2. Development/External Affairs/Public Relations
|
|
6. INFORMATIONAL ITEMS
|
|
6.1. Housing Choice Voucher Program
|
|
6.2. Asset Management (Public Housing)
Attachments:
()
|
|
6.3. Financials
|
|
6.4. Development
|
|
6.5. Procurement/Contracting/Capital Budgets
|
|
6.6. Human Resources
|
|
6.7. Family and Community Services
|
|
6.8. Public Safety
|
|
6.9. Legal
|
|
6.10. Housing in Omaha, Inc.
|
|
7. NEW BUSINESS
|
|
8. EXECUTIVE SESSION
|
|
9. ADJOURNMENT
|
