November 7, 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 Special Board Meeting (10/09/2024)

5.1.2. Minutes of Previous Regular Board Meeting (09/05/2024) 

5.1.3. Finance/Procurement/Operations Committee Resolutions

5.1.3.1. Resolution 2024-95 OHA Past Due Write-Offs

5.1.3.2. Resolution 2024-96 Tower Plumbing Stack Replacement Contract 

5.1.3.3. Resolution 2024-97 Tower Windows Replacement Contract 

5.1.3.4. Resolution 2024-98 Key Management Contract

5.1.3.5. Resolution 2024-99 Custodial Services Pool, Renewal 

5.1.3.6. Resolution 2024-100 Residential HVAC Services 

5.1.3.7. Resolution 2024-101 Yardi ScreeningWorks Pro 

5.1.3.8. Resolution 2024-102 Legal Services Contracts 

5.1.4. Development/External Affairs/Public Relations Committee Resolutions

5.1.4.1. Resolution 2024-103 Option Agreements for Vacant Spencer Property 

5.1.4.2. Resolution 2024-104 Bond Inducement for Columbus Park 

5.1.4.3. Resolution 2024-105 T-Mobile Tower Leases

5.1.4.4. Resolution 2024-106 SST Phase 3 Bond Inducement Resolution Revision 

5.2. ADDITIONAL ITEMS FOR CONSIDERATION

5.2.1. Resolution 2024-107 FY 2023 Audit 

5.2.2. Resolution 2024-108 Insurance Broker & Consulting Services, Renewal

5.2.3. Resolution 2024-109 Bond Inducement for Pine Tower

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