May 3, 2018 at 8:30 AM - Regular 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. TYSON O'CONNELL, WISHROCK GROUP - RAD LOI
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5. REPORT OF CHIEF EXECUTIVE OFFICER
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6. CONSENT AGENDA
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6.1. Minutes of Previous Regular Board Meeting
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6.2. Minutes of Previous Special Board Meeting
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6.3. Resolution 2018-35 Vacated Tenant Write-offs
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6.4. Resolution 2018-36 Recommendation purchase of 2018 F250 4x4 Pickup truck
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6.5. Resolution 2018- 37 Recommendation Van Purchase
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6.6. Resolution 2018-38 Recommendation for Contract Renewal - Windows, Glass and Screens Services
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6.7. Resolution 2018- 39 Recommendation for Contract Renewal - Elevator Maintenance and Repair Services
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6.8. Resolution 2018-40 Recommendation for Contract Renewal YARDI Computer Software
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6.9. Resolution 2018-41 Recommendation for Contract Renewal - Pest Control
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6.10. Resolution 2018-42 Recommendation for Contract Crown Tower Chiller
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7. BUDGET AND FINANCES
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7.1. Program Financials
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7.2. Agency Wide Balance Sheet
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7.3. Vendor Payables
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8. ASSET MANAGEMENT
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8.1. Omaha Housing Authority
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8.2. Housing In Omaha
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9. HOUSING CHOICE VOUCHER PROGRAM
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10. HOUSING IN OMAHA, INC. (HIO)
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11. SUPPORT DEPARTMENT REPORTS
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11.1. Development
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11.2. Procurement/Contracting/Capital Budgets
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11.3. Human Resources
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11.4. Family and Community Services
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11.5. Public Safety
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11.6. Legal
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12. NEW BUSINESS
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12.1. July Meeting Date
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13. EXECUTIVE SESSION
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14. Adjournment
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