December 19, 2019 at 8:30 AM - Special Meeting of the Board of Commissioners
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1. ROLL CALL
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2. ANNOUNCEMENT OF OPEN MEETINGS LAW
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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
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5.1.2. Finance/Procurement/Operations
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5.1.2.1. Resolution 2019-59 Audit 2018
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5.1.2.2. Resolution 2019-63 Park North and South Waterproofing
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5.1.2.3. Resolution 2019-65 OHA Past Due Write Offs
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5.1.3. Development/External Affairs/Public Relations
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2019-64 SUV Purchase
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5.2.2. Resolution 2019-66 Move January 2020 Board Meeting to 01/09
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5.2.3. Resolution 2019-67 Commercial Property Insurance
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5.2.4. Resolution 2019-68 Commercial Liability Insurance
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5.2.5. Resolution 2019-69 Automobile Insurance
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5.2.6. Resolution 2019-70 2020 Budget
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6. STAFF AND COMMITTEE UPDATES
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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. Compliance
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6.4. Financials
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6.5. Development
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6.6. Procurement/Contracting/Capital Budgets
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6.7. Human Resources
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6.8. Family and Community Services
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6.9. Public Safety
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6.10. Legal
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6.11. Housing in Omaha, Inc.
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7. NEW BUSINESS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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