October 9, 2024 at 8:30 AM - Special Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ANNOUNCEMENT OF OPEN MEETINGS ACT
|
|
2. ROLL CALL
|
|
3. PUBLIC COMMENTS
|
|
4. ACTION ITEMS
|
|
4.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
|
|
4.1.1. Finance/Procurement/Operations Committee Resolutions
|
|
4.1.1.1. Resolution 2024-85 OHA Past Due Write Offs
Attachments:
()
|
|
4.1.1.2. Resolution 2024-86 Lead-Based Paint Renovation, Repair, Paint Services Phase 2, Contract
Attachments:
()
|
|
4.1.1.3. Resolution 2024-87 Residential Home Window Replacement Services, Contract Extension
Attachments:
()
|
|
4.1.1.4. Resolution 2024-88 Site Drainage A&E Services, Contract
Attachments:
()
|
|
4.1.1.5. Resolution 2024-89 Snow and Ice Removal, Renewal
Attachments:
()
|
|
4.1.1.6. Resolution 2024-91 Group Health Insurance & Other Benefits, Renewal
Attachments:
()
|
|
4.1.2. Developement/External Affairs/Public Relations Committee Resolutions
|
|
4.1.2.1. Resolution 2024-92 Annual Plan for 2025
Attachments:
()
|
|
4.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
4.2.1. Resolution 2024-90 ACOP Revisions
Attachments:
()
|
|
4.2.2. Resolution 2024-93 Move Dec 2024, Cancel Jan 2025, Move Feb 2025 Board Meeting
Attachments:
()
|
|
4.2.3. Resolution 2024-94 Bond Inducement for Southside Terrace Phase 3
Attachments:
()
|
|
5. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE AND/OR PERSONNEL MATTERS
|
|
6. ADJOURNMENT
|
