June 6, 2024 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 Special Board Meeting (05/10/2024)
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5.1.2. Minutes of Previous Regular Board Meeting (04/04/2024)
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5.1.3. Finance/Procurement/Operations Committee Resolutions
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5.1.3.1. Resolution 2024-51 OHA Past Due Write-Offs
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5.1.3.2. Resolution 2024-52 Tower Renovation A&E Services
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5.1.3.3. Resolution 2024-53 Window Replacement A&E Services, Prochaska and Associates
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5.1.3.4. Resolution 2024-54 RAD Capital Needs Assessment & Energy Audit Services, Renewal
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5.1.3.5. Resolution 2024-55 Environmental Assessment Services, Renewal
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5.1.4. Development/External Affairs/Public Relations Committee Resolutions
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5.1.4.1. Resolution 2024-56 Sale of 2509 Corby Street to Habitat for Humanity
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5.1.4.2. Resolution 2024-57 MOU with Elmington Affordable, LLC
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5.1.4.3. Resolution 2024-58 MOA with Brinshore Development for OHA Towers
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5.1.4.4. Resolution 2024-59 Amend HUD Section 18 Approval of Spencer Land Disposition
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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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