February 3, 2022 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. Human Resources Update

4.2. Collections Update

5. ACTION ITEMS 

5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION 

5.1.1. Minutes of Previous Regular Board Meeting (01/13/2022)

5.2. ADDITIONAL ITEMS FOR CONSIDERATION

5.2.1. Finance/Procurement/Operations Committee Resolutions

5.2.1.1. Resolution 2022-08 OHA Past Due Write-Offs

5.2.1.2. Resolution 2022-09 BayView Concrete Repair 

5.2.1.3. Resolution 2022-10 Underwood Tower Waterproofing Continuation

5.2.1.4. Resolution 2022-11 Elevator Door Control System Replacement 

5.2.1.5. Resolution 2022-12 FireGuard Contract

5.2.1.6. Resolution 2022-13 Hayes Contract, Commercial HVAC

5.2.2. Development/External Affairs/Public Relations Committee Resolutions

5.2.2.1. Resolution 2022-14 Purchase 2914 Bristol Street 

6. DEPARTMENT REPORTS AND DISCUSSION ITEMS

6.1. Housing Choice Voucher Program

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

9. ADJOURNMENT