March 4, 2021 at 8:30 AM - Regular Meeting of the Board of Commissioners

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. Development/External Affairs/Public Relations Committee Resolutions

5.1.2.1. Resolution 2021-14 Purchase Park Villa Townhomes 

5.1.2.2. Resolution 2021-15 Approve Contract Amendment with CVR Associates

5.1.2.3. Resolution 2021-16 Approve Contract with Reno Cavanaugh PLLC 

5.1.2.4. Resolution 2021-17 Approve Amendments to OHA's Section 32 Homeownership Plan 

5.1.3. Finance/Procurement/Operations Committee Resolutions

5.1.3.1. Resolution 2021-18 OHA Past Due Write-Offs

5.1.3.2. Resolution 2021-21 Approve Contract for Common Space Furniture-Payless Office Products 

5.1.3.3. Resolution 2021-22 Approve Contract for Common Space Furniture-AOI Corporation 

5.1.3.4. Resolution 2021-23 Approve ACOP Changes

5.2. ADDITIONAL ITEMS FOR CONSIDERATION 

5.2.1. Resolution 2021-19 Approve Contract with Baird Holm for Legal Services-Labor Relations & HR 

5.2.2. Resolution 2021-20 Approve Contract with Baird Holm for Legal Services-General Litigation 

6. STAFF AND COMMITTEE UPDATES

6.1. Housing Choice Voucher Program

6.2. Asset Management (Public Housing)

6.3. Housing in Omaha, Inc.

6.4. Compliance 

6.5. Financials

6.6. Development

6.7. Procurement/Contracting/Capital Budgets

6.8. Human Resources

6.9. Family and Community Services

6.10. Legal

7. NEW BUSINESS

8. EXECUTIVE SESSION

9. ADJOURNMENT