December 21, 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
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2023-111 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2023-113 Fire Safety and Suppression, Renewal
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5.1.2.3. Resolution 2023-114 Commercial HVAC, Renewal
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5.1.2.4. Resolution 2023-115 Resident Relocation Services, Renewal
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5.1.2.5. Resolution 2023-116 Tradesman International Contract
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5.1.2.6. Resolution 2023-117 Crown Mold Contract Extension
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2023-110 Five-Year Action Plan
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5.2.2. Resolution 2023-112 Agency Budget 2024
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5.2.3. Resolution 2023-118 Reappointment of Tony Veland to HIO Board of Directors
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5.2.4. Resolution 2023-119 Auto Insurance, Renewal
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5.2.5. Resolution 2023-120 Property & Liability Insurance Renewal
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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. River City Housing Connections
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6.5. Compliance
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6.6. Financials
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6.7. Development
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6.8. Procurement/Contracting/Capital Budgets
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6.9. Human Resources
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6.10. Family and Community Services
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6.11. 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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