November 4, 2021 at 8:30 AM - Regular Meeting of the Board of Commissioners
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1. ANNOUNCEMENT OF OPEN MEETINGS LAW
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2. ROLL CALL
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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 2021-70 Past Due Write-Offs
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5.1.2.2. Resolution 2021-71 Purchase Malibu Sedans
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5.1.2.3. Resolution 2021-72 Purchase Transit Connects
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5.1.2.4. Resolution 2021-73 Purchase Transit 1/2 Ton
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5.1.2.5. Resolution 2021-74 Fire and Safety Services Renewal
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5.1.2.6. Resolution 2021-75 Fire and Safety Services Contract Amendment
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5.1.2.7. Resolution 2021-76 Access Control Systems
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5.1.2.8. Resolution 2021-77 Integrated Personnel Payroll Systems-ADP
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5.1.2.9. Resolution 2021-78 Residential HVAC Services Renewal
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5.1.2.10. Resolution 2021-79 Foundation Repair Contract
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5.1.2.11. Resolution 2021-80 Radon Contract Renewal
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5.1.2.12. Resolution 2021-81 Annual Audit Services Renewal
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5.1.2.13. Resolution 2021-82 Insurance Broker and Consultant Services Renewal
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5.1.2.14. Resolution 2021-83 Snow and Ice Removal Services
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5.1.2.15. Resolution 2021-84 Group Health Insurance & Other Employee Benefits
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2021-85 Custodian Services
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5.2.2. Resolution 2021-86 CFP 5 Year Action Plan
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6. DEPARTMENT REPORTS AND DISCUSSION ITEMS
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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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