January 13, 2022 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 (12/16/21)
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5.1.2. Minutes of the Previous Annual Board Meeting (12/16/2021)
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5.1.3. Minutes of Previous Special Board Meeting (12/28/2021)
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5.1.4. Finance/Procurement/Operations Committee Resolutions
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5.1.4.1. Resolution 2022-01 OHA Past Due Write-Offs
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5.1.4.2. Resolution 2022-02 Retirement Plan Consultation Contract
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5.1.4.3. Resolution 2022-03 Terracon Lead Based Paint Contract Renewal
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5.1.5. Development/External Affairs/Public Relations Committee Resolutions
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5.1.5.1. Resolution 2022-04 Brinshore as Development Partner for Southside Terrace
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5.1.5.2. Resolution 2022-05 Application for Disposition of Old Central Office
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5.1.5.3. Resolution 2022-06 Memorandum of Agreement with Brinshore Development
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5.1.5.4. Resolution 2022-07 Application for Rental Assistance Demonstration (RAD)
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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
Attachments:
()
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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 FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS (if necessary)
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9. ADJOURNMENT
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