September 5, 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 Regular Board Meeting (07/09/2024)
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5.1.2. Finance/Procurement/Operations Committee Resolutions (August)
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5.1.2.1. Resolution 2024-63 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2024-64 Hazardous Materials Consulting, Renewal
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5.1.2.3. Resolution 2024-65 Hazardous Materials Abatement, Renewal
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5.1.2.4. Resolution 2024-66 Janitorial Vacant & Office Cleaning Services
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5.1.2.5. Resolution 2024-67 Trash Removal, Renewal
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5.1.2.6. Resolution 2024-68 Elevator Inspections & Maintenance
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5.1.2.7. Resolution 2024-69 Scattered Site Bathroom Renovations Contract Extension
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions (August)
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5.1.3.1. Resolution 2024-70 Project Based Vouchers for New Visions
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5.1.3.2. Resolution 2024-71 MOU with Elmington Capital for Lakeside
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5.1.3.3. Resolution 2024-72 Sale of Houses to Project Houseworks
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5.1.3.4. Resolution 2024-73 Sale of Multiple Scattered Site Units
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5.1.4. Finance/Procurement/Operations Committee Resolutions (September)
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5.1.4.1. Resolution 2024-74 OHA Past Due Write-Offs
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5.1.4.2. Resolution 2024-75-Internet Service Provider Contract, Cox
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5.1.4.3. Resolution 2024-76 Underwood Paving Contract, Byrne & Jones
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5.1.4.4. Resolution 2024-77 Electrical Code Upgrades Contract, Downs Electric
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5.1.4.5. Resolution 2024-78 Kay Jay Shower Renovations, Future Construction
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5.1.4.6. Resolution 2024-79 Language Line Interpretation Services
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5.1.4.7. Resolution 2024-80 OHA/Canopy South MOU
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2024-81 HUD Section 18 Application for Sale to Sherwood Foundation
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5.2.2. Resolution 2024-82 PBV Award Elmington
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5.2.3. Resolution 2024-83 Sell Land to City
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5.2.4. Resolution 2024-84 HUD Section 18 Application for PBV Conversion, Scattered Site Units
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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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