April 4, 2019 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. ACTION ITEMS
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5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
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5.1.1. Minutes of Previous Special Board Meeting 03/20/2019
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5.1.2. Minutes of Previous Special Board Meeting 03/28/2019
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5.1.3. Finance/Procurement/Operations
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5.1.3.1. Resolution 2019-11 Architectural & Engineering Services Renewal
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5.1.3.2. Resolution 2019-12 Commercial HVAC and Boiler Services Renewal
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5.1.3.3. Resolution 2019-13 High-Density File Storage System
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5.1.3.4. Resolution 2019-14 Painting Services Renewal
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5.1.3.5. Resolution 2019-15 Vacant Turn Services Renewal
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5.1.3.6. Resolution 2019-16 Concrete Flat Work Renewal
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5.1.3.7. Resolution 2019-17 Electrical Services Renewal
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5.1.3.8. Resolution 2019-18 Disaster Cleanup Contract Renewal
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5.1.3.9. Resolution 2019-19 Procurement Policy Amendments
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5.1.3.10. Resolution 2019-20 Section 3 Policy Amendments
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5.1.3.11. Resolution 2019-22 OHA Past Due Write Offs
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5.1.4. Development/External Affairs/Public Relations
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Finance/Procurement/ Operations
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5.2.1.1. Resolution 2019-21 Local 251 Agreement
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5.2.1.2. Resolution 2019-02 Bylaw Amendments
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5.2.2. Development/External Affairs/Public Relations
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6. INFORMATIONAL ITEMS
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6.1. Housing Choice Voucher Program
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6.2. Asset Management (Public Housing)
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6.3. Financials
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6.4. Development
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6.5. Procurement/Contracting/Capital Budgets
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6.6. Human Resources
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6.7. Family and Community Services
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6.8. Public Safety
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6.9. Legal
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6.10. Housing in Omaha, Inc.
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7. NEW BUSINESS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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