February 2, 2023 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 (01/12/2023)
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2023-07 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2023-08 BDO Accounting and Professional Services
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5.1.2.3. Resolution 2023-09 Increase Contracts, Pool of Construction Contractors
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5.1.2.4. Resolution 2023-10 Resident Relocation Services, CVR
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5.1.2.5. Resolution 2023-11 Contract Amendment, UPCS Inspections
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5.1.2.6. Resolution 2023-12 Park Villa Change Order
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5.1.2.7. Resolution 2023-13 Increase Flooring Services Contract
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.1.3.1. Resolution 2023-17 Revised Subordination Agreement for Timbercreek
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5.1.3.2. Resolution 2023-19 Closing on Kennedy Square East
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2023-14 Elevator Upgrades Contract Extension
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5.2.2. Resolution 2023-15 Bedbug Extermination Equipment
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5.2.3. Resolution 2023-16 Plumbing Stacks, Architect & Engineering Services
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5.2.4. Resolution 2023-18 Purchase Agreement for YES
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5.2.5. Resolution 2023-20 Replace Fire Panel at Highland Tower
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5.2.6. Resolution 2023-21 RAD Consultant
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5.2.7. Resolution 2023-22 HR Systems
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5.2.8. Resolution 2023-23 Timbercreek Loan Revision
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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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