November 5, 2020 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 Regular Board Meeting
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5.1.2. Finance/Procurement/Operations
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5.1.2.1. Resolution 2020-60 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2020-61 HVAC Services
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5.1.2.3. Resolution 2020-62 Jackson Tower Parking Lot Resurfacing
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5.1.2.4. Resolution 2020-63 Radon Testing and Mitigation
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5.1.2.5. Resolution 2020-64 Real Estate Agent Services
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5.1.2.6. Resolution 2020-65 Additional Security Guard
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5.1.2.7. Resolution 2020-66 A&E Lighting
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5.1.2.8. Resolution 2020-67 Jackson Tower Surveillance
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5.1.2.9. Resolution 2020-68 Contract for Insurance Broker & Group Health Insurance
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5.1.2.10. Resolution 2020-69 ACOP Changes
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5.1.3. Development/External Affairs/Public Relations
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2020-70 Move December 2020 Board Meeting
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5.2.2. Resolution 2020-71 Audit for Year 2019
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6. STAFF AND COMMITTEE UPDATES
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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. Housing in Omaha, Inc.
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6.4. Compliance
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6.5. Financials
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6.6. Development
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6.7. Procurement/Contracting/Capital Budgets
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6.8. Human Resources
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6.9. Family and Community Services
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6.10. Legal
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7. NEW BUSINESS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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