December 16, 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. 2020 AUDIT REPORT-Rich Larsen, Novogradac & Company 

5. REPORT OF THE CHIEF EXECUTIVE OFFICER

6. ACTION ITEMS 

6.1. CONSENT AGENDA ITEMS FOR CONSIDERATION 

6.1.1. Minutes of Previous Regular Board Meeting (11/04/2021)

6.1.2. Approval of Previous Special Board Meeting (11/23/2021)

6.1.3. Finance/Procurement/Operations Committee Resolutions

6.1.3.1. Resolution 2021-87 OHA Past Due Write-Offs

6.1.3.2. Resolution 2021- 88 Amendment to Novogradac Contract 

6.1.3.3. Resolution 2021-90 Section 3 Policy

6.1.3.4. Resolution 2021-91 Replacement of HVAC Air Handler at Kay Jay Tower

6.1.3.5. Resolution 2021-92 Revise Authorization of ADP Contract Terms 

6.1.3.6. Resolution 2021-93 Relocation Services, Housing Opportunities Unlimited

6.1.3.7. Resolution 2021-94 Renewal of Vehicle Insurance 

6.1.3.8. Resolution 2021-95 Renewal of Commercial Liability & Property Insurance Policies

6.1.3.9. Resolution 2021-96 ACOP Revisions

6.2. ADDITIONAL ITEMS FOR CONSIDERATION

6.2.1. Finance/Procurement/ Operations Committee Resolutions

6.2.1.1. Resolution 2021-89 Audit 2020

6.2.1.2. Resolution 2021-100 Budget for 2022

6.2.2. Development/External Affairs/Public Relations Committee Resolutions

6.2.2.1. Resolution 2021-97 Project Based Vouchers for HPIV, LLC

6.2.2.2. Resolution 2021-98 Project Based Vouchers for HPIV Market, LLC 

6.2.2.3. Resolution 2021-99 CNI Loans for Highlander IV

7. DEPARTMENT REPORTS AND DISCUSSION ITEMS

7.1. Housing Choice Voucher Program

7.2. Asset Management (Public Housing)

7.3. Housing in Omaha, Inc.

7.4. Compliance 

7.5. Financials

7.6. Development

7.7. Procurement/Contracting/Capital Budgets

7.8. Human Resources

7.9. Family and Community Services

7.10. Legal

8. NEW BUSINESS

9. EXECUTIVE SESSION

10. ADJOURNMENT