October 5, 2023 at 8:30 AM - OHA 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 (08/29/2023)
Attachments:
()
|
|
5.1.2. Finance/Procurement/Operations Committee Resolutions
|
|
5.1.2.1. Resolution 2023-96 OHA Past Due Write-Offs
|
|
5.1.2.2. Resolution 2023-97 Trash Removal, Renewal
Attachments:
()
|
|
5.1.2.3. Resolution 2023-98 Snow and Ice Removal, Renewal
Attachments:
()
|
|
5.1.2.4. Resolution 2023-99 Hazardous Materials Consulting, Renewal
|
|
5.1.2.5. Resolution 2023-100 Insurance Broker, Renewal
|
|
5.1.2.6. Resolution 2023-101 Group Health Insurance and Other Employee Benefits
Attachments:
()
|
|
5.1.3. Development/External Affairs/Public Relations Committee Resolutions
|
|
5.1.3.1. Resolution 2023-102 Predevelopment Loan for Kennedy Square West
Attachments:
()
|
|
5.1.3.2. Resolution 2023-103 OHA's 2024 Annual Plan
Attachments:
()
|
|
5.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
5.2.1. Resolution 2023-104- Move December 2023 & January 2024; Cancel February 2024 Board Meetings |
|
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
|
