April 6, 2023 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 THE 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 (03/02/2023)
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2023-34 OHA Past Due Write Offs
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5.1.2.2. Resolution 2023-35 Renewal, Plumbing and Drain Clearing Services, Pool of Vendors
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5.1.2.3. Resolution 2023-36 Renewal, UPCS Home Inspections & Staff Training, US Inspection Group
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5.1.2.4. Resolution 2023-37 Renewal, Electrical Services, Pool of Vendors
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5.1.2.5. Resolution 2023-38 Renewal, Flooring Replacement Services, Pool of Vendors
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5.1.2.6. Resolution 2023-39 Generator Inspection and Maintenance Services
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5.1.2.7. Resolution 2023-40 Renewal, IT Services, CMIT Solutions of West Omaha
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5.1.2.8. Resolution 2023-41 Renewal, Four Alarm Lawncare
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5.1.2.9. Resolution 2023-42 Painter Services
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5.1.2.10. Resolution 2023-43 Increase Contract, Crown Tower Renovations, Future Construction
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5.1.2.11. Resolution 2023-44 Pine Tower Water Heater Replacement
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5.1.2.12. Resolution 2023-45 Contract Extension, Scattered Site Roofing, Siding, Gutters, TCI General Contracting
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5.1.2.13. Resolution 2023-46 Flooring Replacement at Crown and Evans Towers, Artisent Flooring
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.1.3.1. Resolution 2023-47 Amendment of Annual Plan
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5.1.3.2. Resolution 2023-48 Environmental Assessment Services, E&A Consulting
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5.1.3.3. Resolution 2023-49 Bond Trustee, UMB Bank
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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. Compliance
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6.5. Financials
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6.6. Development
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6.7. Procurement/Contracting/Capital Budgets
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6.8. Human Resources
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6.9. Family and Community Services
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6.10. Legal
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7. NEW BUSINESS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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