April 4, 2024 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 Special Board Meeting (03/28/2024)
Attachments:
()
|
|
5.1.2. Minutes of Previous Special Board Meeting (02/29/2024)
Attachments:
()
|
|
5.1.3. Minutes of Previous Regular Board Meeting (01/25/2024)
Attachments:
()
|
|
5.1.4. Finance/Procurement/Operations Committee Resolutions
|
|
5.1.4.1. Resolution 2024-28 OHA Past Due Write-Offs
Attachments:
()
|
|
5.1.4.2. Resolution 2024-29 Access Control, Inteconnex, Renewal
Attachments:
()
|
|
5.1.4.3. Resolution 2024-30 Electrical Services Pool of Vendors, Renewal
Attachments:
()
|
|
5.1.4.4. Resolution 2024-31 Flooring Replacement Services Pool of Vendors, Renewal
Attachments:
()
|
|
5.1.4.5. Resolution 2024-32 Generator Inspection and Maintenance, Interstate Power, Renewal
Attachments:
()
|
|
5.1.4.6. Resolution 2024-33 Lawncare and Landscaping Maintenance Services
Attachments:
()
|
|
5.1.4.7. Resolution 2024-34 Lead-Based Paint Consulting, Terracon, Renewal
Attachments:
()
|
|
5.1.4.8. Resolution 2024-35 Residential Real Estate, J Debinski, Renewal
Attachments:
()
|
|
5.1.4.9. Resolution 2024-36 HVAC Services
Attachments:
()
|
|
5.1.4.10. Resolution 2024-37 Roofing Services
Attachments:
()
|
|
5.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
5.2.1. Resolution 2024-38 NOAH Section 18 Application
Attachments:
()
|
|
5.2.2. Resolution 2024-39 NOAH RAD Application
Attachments:
()
|
|
5.2.3. Resolution 2024-40 Southside Terrace Phase I
Attachments:
()
|
|
5.2.4. Resolution 2024-41 Master Development Agreement with Brinshore & City of Omaha
Attachments:
()
|
|
5.2.5. Resolution 2024-42 Construction Access Agreement for YES
Attachments:
()
|
|
6. DEPARTMENT REPORTS AND DISCUSSION ITEMS
|
|
6.1. Housing Choice Voucher Program
|
|
6.2. Asset Management (Public Housing)
Attachments:
()
|
|
6.3. Housing in Omaha, Inc.
|
|
6.4. River City Housing Connections
|
|
6.5. Compliance
Attachments:
()
|
|
6.6. Financials
Attachments:
()
|
|
6.7. Development
Attachments:
()
|
|
6.8. Procurement/Contracting/Capital Budgets
Attachments:
()
|
|
6.9. Human Resources
Attachments:
()
|
|
6.10. Family and Community Services
Attachments:
()
|
|
6.11. Legal
Attachments:
()
|
|
7. NEW BUSINESS
|
|
8. EXECUTIVE SESSION
|
|
9. ADJOURNMENT
|
