June 10, 2021 at 8:30 AM - Regular Meeting of the Board of Commissioners

1. ANNOUNCEMENT OF OPEN MEETINGS LAW

2. ROLL CALL

3. PUBLIC COMMENTS

4. REPORT OF CHIEF EXECUTIVE OFFICER

4.1. Recognition- Kiley Petersmith, Nebraska Methodist College

5. ACTION ITEMS 

5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION 

5.1.1. Minutes of Previous Regular Board Meeting

5.1.2. Finance/Procurement/Operations Committee 

5.1.2.1. Resolution 2021-38 OHA Past Due Write-Offs

5.1.2.2. Resolution 2021-39 DocuSign Contract Renewal 

5.1.2.3. Resolution 2021-40 Yardi Software Contract 

5.1.2.4. Resolution 2021-41 Outdoor Space Furniture (All Makes) 

5.1.2.5. Resolution 2021-42 Renewal of Designated Housing Plan 

5.1.2.6. Resolution 2021-43 ACOP Changes 

5.1.2.7. Resolution 2021-44 HOME TBRA Agreement 2021

5.2. ADDITIONAL ITEMS FOR CONSIDERATION 

5.2.1. Resolution 2021-45 Five Year Capital Funds Action Plan 

6. DEPARTMENT REPORTS AND DISCUSSION ITEMS

6.1. Housing Choice Voucher Program

6.1.1. Discuss Admin Plan Changes 

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 FOR LEGAL, REAL ESTATE, AND PERSONNEL MATTERS (if necessary) 

9. ADJOURNMENT