July 10, 2025 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 Regular Board Meeting (June 5, 2025)

5.1.2. Finance/Procurement/Operations Committee Resolutions

5.1.2.1. Resolution 2025-52 Forgived HIO Accrued Interest 

5.1.2.2. Resolution 2025-53 OHA Past Due Write-Offs

5.1.2.3. Resolution 2025-54 Environmental Site Assessment, Contract Renewal & Increase 

5.1.2.4. Resolution 2025-55 RAD Capital Needs Assessment & Energy Audit Pool, Contract Renewal

5.1.2.5. Resolution 2025-56 Security Services, Contract Renewal & Increase

5.1.3. Development/External Affairs/Public Relations Committee Resolutions

5.2. ADDITIONAL ITEMS FOR CONSIDERATION

5.2.1. Resolution 2025-57 Lease Agreement for Verizon Wireless-Park North Tower 

5.2.2. Resolution 2025-58 Lease Amendment for T-Mobile at Kay Jay Tower 

5.2.3. Resolution 2025-59 Sale of Scattered Site Houses

5.2.4. Resolution 2025-60 Amend OHA Annual Plan for 2025 

5.2.5. Resolution 2025-61 Shared Services Agreement with River City Housing 

5.2.6. Resolution 2025-62 Contract for Employment and General Litigation Firms 

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

6.12. Quality Improvement

7. NEW BUSINESS

8. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS

9. ADJOURNMENT