June 1, 2023 at 8:30 AM - OHA Regular Meeting of the Board of Commissioners
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1. ANNOUNCEMENT OF OPEN MEETINGS ACT
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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 (05/04/2023)
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2023-59 Renewal, Lead Based Paint Consulting
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5.1.2.2. Resolution 2023-60 Elevator Inspection and Maintenance Services
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5.1.2.3. Resolution 2023-61 Pine Tower Water Heater Replacement Revision
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5.1.2.4. Resolution 2023-62 Four Cargo Vans Purchase
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5.1.2.5. Resolution 2023-63 Park Villa General Contractor
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5.1.2.6. Resolution 2023-64 Underwood Fire Alarm Panel
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5.1.2.7. Resolution 2023-65 Crown Tower Parking Lot Repairs
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5.1.2.8. Resolution 2023-67 ACOP Revisions
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.1.3.1. Resolution 2023-68 Residential Real Estate Agent
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5.1.3.2. Resolution 2023- 69 Authorization to Execute Contract with City of Omaha to Demolish east Spencer Homes
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2023-58 OHA Past Due Write Offs
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5.2.2. Resolution 2023-66 Public Housing Lease Revisions
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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 FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS (if necessary)
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9. ADJOURNMENT
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