September 5, 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 Regular Board Meeting
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5.1.2. Finance/Procurement/Operations
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5.1.2.1. Resolution 2019-39 OHA Past Due Write Offs
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5.1.2.2. Resolution 2019-40 Plumbing Services
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5.1.2.3. Resplution 2019-41 Carpet and VCT Renewal
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5.1.2.4. Resolution 2019-42 HVAC Renewal
Attachments:
()
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5.1.2.5. Resolution 2019-43 Truck Purchase
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5.1.2.6. Resolution 2019-44 Amendments to OHA Bylaws
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2019-45 Port Livestock Exchange Vouchers to DCHA
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5.2.2. Resolution 2019-46 Approval of OHA Title VI Plan for FTA Grant Funding - New Transit Bus
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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. Compliance
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6.4. Financials
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6.5. Development
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6.6. Procurement/Contracting/Capital Budgets
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6.7. Human Resources
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6.8. Family and Community Services
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6.9. Public Safety
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6.10. Legal
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6.11. 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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