December 17, 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 Board Meeting
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5.1.2. Finance/Procurement/Operations
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5.1.2.1. Resolution 2020-74 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2020-75 Annual Audit Contract
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5.1.2.3. Resolution 2020-76 Amendments to the Admissions and Continued Occupancy Plan
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5.1.3. Development/External Affairs/Public Relations
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5.1.3.1. Resolution 2020-77 Disposition Application-Scattered Site Houses
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5.1.3.2. Resolution 2020-78 Sale of Scattered Site Houses
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5.1.3.3. Resolution 2020-79 Approve Master Development Agreement with Brinshore Development, LLC
Attachments:
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2020-80 Budget for 2021
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5.2.2. Resolution 2020-81 Renewal of Commercial and Liability Insurance Policies
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5.2.3. Resolution 2020-82 Approve MOU with Youth Emergency Services
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5.2.4. Resolution 2020-83 Approve Purchase Option 540 S. 27th St.
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5.2.5. Resolution 2020-84 Renewal of Automobile Insurance
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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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