February 27, 2025 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 (01/30/2025)
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5.1.2. Development/External Affairs/Public Relations Committee Resolutions
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5.1.2.1. Resolution 2025-15 Amend HUD Approval of Disposition of Vacant Spencer Lands
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5.1.2.2. Resolution 2025-16 Section 18 Application for East Spencer
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2025-05 Resident Relocation Services, Renewal
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5.2.2. Resolution 2025-06 Lawn Care Services Pool, Renewal
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5.2.3. Resolution 2025-07 Commercial Real Estate Broker, Renewal
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5.2.4. Resolution 2025-08 Painting Services Pool, Renewal
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5.2.5. Resolution 2025-09 Affordable Housing Development Legal Services, Renewal
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5.2.6. Resolution 2025-10 Managed Service Provider, Contract
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5.2.7. Resolution 2025-11 Retirement Plan Consultant, Renewal
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5.2.8. Resolution 2025-12 Title Insurance, Escrow, Related Services, Contract
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5.2.9. Resolution 2025-13 ACOP Revisions
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5.2.10. Resolution 2025-14 Security Camera Usage & Eligibility Policy
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5.2.11. Resolution 2025-17 Past Due Write Offs
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5.2.12. Resolution 2025-18 SEMAP
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5.2.13. Resolution 2025-19 OHA Board Bylaw Amendments
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5.2.14. Resolution 2025-20 DocuSign Contract, Renewal
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5.2.15. Resolution 2025-21 Workers Compensation Insurance Policy Renewal
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5.2.16. Resolution 2025-22 Settlement Agreement
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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 FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS (as necessary)
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9. ADJOURNMENT
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