June 2, 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 (5/5/2022)
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2022-34 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2022-35 Janitorial Services
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5.1.2.3. Resolution 2022-36 Electrical Services Pool of Vendors
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5.1.2.4. Resolution 2022-37 Elevator Inspections, Kone
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5.1.2.5. Resolution 2022-38 Flooring Replacement Pool of Vendors
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5.1.2.6. Resolution 2022-39 Generator Services, Interstate Power Systems
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5.1.2.7. Resolution 2022-40 Lead Based Paint Consulting, Terracon
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5.1.2.8. Resolution 2022-41 Plumbing and Drain Clearing Services Pool of Vendors
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5.1.2.9. Resolution 2022-42 Yardi Contract Renewal
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2022-43 Transfer 3031 Upland Parkway to Canopy South
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5.2.2. Resolution 2022-44 Appoint Christine Johnson to Housing in Omaha, Inc. Board of Directors
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5.2.3. Resolution 2022-45 Appoint Todd Engle to Housing in Omaha, Inc. Board of Directors
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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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