July 6, 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 (06/01/2023)
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5.1.2. Development/External Affairs/Public Relations Committee Resolutions
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5.1.2.1. Resolution 2023-70 MOU, OHA & Hoppe Development
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5.1.2.2. Resolution 2023-71 Annual Plan Amendment
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5.1.2.3. Resolution 2023-72 RAD Application for Frances Court
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5.1.2.4. Resolution 2023-73 Environmental Site Assessment Consultant
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5.1.2.5. Resolution 2023-74 Home Inspections Pool
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2023-75 Case Management Software
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5.2.2. Resolution 2023-76 Crown Tower General Contractor Amendment
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5.2.3. Resolution 2023-77 Archive Documents, Iron Mountain
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5.2.4. Resolution 2023-78 Procurement Threshold Limit Increase
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5.2.5. Resolution 2023-79 RAD Capital Needs Assessment and Energy Audit Services
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5.2.6. Resolution 2023-80 Past Due Write-Offs
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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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