October 3, 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 2019-47 OHA Five Year Action Plan
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5.1.2.2. Resolution 2019-48 OHA 2020 Annual Plan
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5.1.2.3. Resolution 2019-49 Revisions to the Administrative Plan
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5.1.3. Development/External Affairs/Public Relations
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5.1.3.1. Resolution 2019-50 Authorization to Negotiate Development Agreement with Brinshore
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5.1.3.2. Resolution 2019-51 Verizon Lease Agreement at Benson
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5.1.3.3. Resolution 2019-52 Verizon Lease Agreement at Pine
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5.1.3.4. Resolution 2019-53 Verizon Lease Agreement at Florence
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Finance/Procurement/ Operations
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5.2.1.1. Resolution 2019-55 Changes to ACOP Wait List Policies
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5.2.2. Development/External Affairs/Public Relations
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5.2.2.1. Resolution 2019-54 Timbercreek Loan
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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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