March 3, 2022 at 8:30 AM - Regular Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ANNOUNCEMENT OF OPEN MEETINGS ACT
|
|
2. ROLL CALL
|
|
3. PUBLIC COMMENTS
|
|
4. REPORT OF CHIEF EXECUTIVE OFFICER
|
|
5. ACTION ITEMS
|
|
5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
|
|
5.1.1. Minutes of Previous Regular Board Meeting (02/03/2022)
Attachments:
()
|
|
5.1.2. Finance/Procurement/Operations Committee Resolutions
|
|
5.1.2.1. Resolution 2022-15 OHA Past Due Write-Offs
Attachments:
()
|
|
5.1.2.2. Resolution 2022-18 Legal Services, Affordable Housing Development
Attachments:
()
|
|
5.1.2.3. Resolution 2022-19 Cellular Services, Verizon Wireless Contract
Attachments:
()
|
|
5.1.2.4. Resolution 2022-20 HR Systems Contract Renewal
Attachments:
()
|
|
5.1.2.5. Resolution 2022-22 Construction Contractors Pool
Attachments:
()
|
|
5.1.2.6. Resolution 2022-23 Contract Extension, Benson Tower Waterproofing
Attachments:
()
|
|
5.1.2.7. Resolution 2022-24 Fire Panel Replacement, Kay Jay Tower
Attachments:
()
|
|
5.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
5.2.1. Finance/Procurement/Operations Committee Resolutions
|
|
5.2.1.1. Resolution 2022-16 Legal Services, General Litigation, Baird Holm
|
|
5.2.1.2. Resolution 2022-17 Legal Services, Labor Relations, Baird Holm
|
|
5.2.1.3. Resolution 2022-21 Workers Compensation Contract
Attachments:
()
|
|
6. DEPARTMENT REPORTS AND DISCUSSION ITEMS
|
|
6.1. Housing Choice Voucher Program
Attachments:
()
|
|
6.2. Asset Management (Public Housing)
Attachments:
()
|
|
6.3. Housing in Omaha, Inc.
|
|
6.4. Compliance
Attachments:
()
|
|
6.5. Financials
Attachments:
()
|
|
6.6. Development
Attachments:
()
|
|
6.7. Procurement/Contracting/Capital Budgets
Attachments:
()
|
|
6.8. Human Resources
Attachments:
()
|
|
6.9. Family and Community Services
Attachments:
()
|
|
6.10. Legal
Attachments:
()
|
|
7. NEW BUSINESS
|
|
8. EXECUTIVE SESSION
|
|
9. ADJOURNMENT
|
