January 25, 2024 at 8:30 AM - OHA Regular Meeting of the Board of Commissioners

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 (12/21/2023)

5.1.2. Minutes of Previous Annual Board Meeting (12/21/2023) 

5.1.3. Finance/Procurement/Operations Committee Resolutions

5.1.3.1. Resolution 2024-01 OHA Past Due Write-Offs

5.1.3.2. Resolution 2024-02 Legal Services, Affordable Housing Development, Reno & Cavanaugh, Renewal 

5.1.3.3. Resolution 2024-05 Commercial Real Estate Broker, Lund Company, Renewal 

5.1.3.4. Resolution 2024-06 Human Resource Services, HR Systems, Renewal 

5.1.3.5. Resolution 2024-07 Terracon Contract Increase 

5.1.3.6. Resolution 2024-08 Spencer Window Extension 

5.2. ADDITIONAL ITEMS FOR CONSIDERATION

5.2.1. Resolution 2024-03 Legal Services, General Litigation, Baird Holm, Renewal 

5.2.2. Resolution 2024-04 Legal Services, Labor Relations, Baird Holm, Renewal 

5.2.3. Resolution 2024-09 Audit for FY 2022

5.2.4. Resolution 2024-10 Contract with AFSCME Local 251 

5.2.5. Resolution 2024-11 Reappoint Tony Veland to Housing in Omaha, Inc. 

6. DEPARTMENT REPORTS AND DISCUSSION ITEMS

6.1. Housing Choice Voucher Program

6.2. Asset Management (Public Housing)

6.3. Housing in Omaha, Inc.

6.4. River City Housing Connections

6.5. Compliance 

6.6. Financials

6.7. Development

6.8. Procurement/Contracting/Capital Budgets

6.9. Human Resources

6.10. Family and Community Services

6.11. Legal

7. NEW BUSINESS

8. EXECUTIVE SESSION

9. ADJOURNMENT