December 19, 2024 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. AUDIT PRESENTATION
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5. REPORT OF CHIEF EXECUTIVE OFFICER
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6. ACTION ITEMS
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6.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
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6.1.1. Minutes of Previous Regular Board Meeting (11/07/2024)
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6.1.2. Finance/Procurement/Operations Committee Resolutions
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6.1.2.1. Resolution 2024-111 OHA Past Due Write-Offs
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6.1.2.2. Resolution 2024-112 Fire Safety & Suppression, Renewal
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6.1.2.3. Resolution 2024-113 Commercial HVAC, Renewal
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6.1.2.4. Resolution 2024-114 Relocation Specialist Services, Renewal
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6.1.2.5. Resolution 2024-115 Property and Liability Insurance Renewal
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6.1.2.6. Resolution 2024-116 Auto Insurance Policy Renewal
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6.2. ADDITIONAL ITEMS FOR CONSIDERATION
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6.2.1. Resolution 2024-110 FY2025 Budget
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6.2.2. Resolution 2024-117 ACOP Chapter 7 Revisions
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6.2.3. Resolution 2024-118 Administrative Plan Revisions
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6.2.4. Resolution 2024-119 RAD Pine Tower
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6.2.5. Resolution 2024-120 Ratify Eric Johnson Nomination to HIO Board
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6.2.6. Resolution 2024-121 FY 2023 Audit
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6.2.7. Resolution 2024-122 Delegation of Authority to CEO
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6.2.8. Resolution 2024-123 Move March 6, 2024 Board Meeting to February 27, 2024
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6.2.9. Resolution 2024-124 Capital Improvements Five Year Action Plan 2025-2029
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7. DEPARTMENT REPORTS AND DISCUSSION ITEMS
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7.1. Housing Choice Voucher Program
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7.2. Asset Management (Public Housing)
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7.3. Housing in Omaha, Inc.
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7.4. River City Housing Connections
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7.5. Compliance
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7.6. Financials
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7.7. Development
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7.8. Procurement/Contracting/Capital Budgets
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7.9. Human Resources
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7.10. Family and Community Services
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7.11. Legal
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8. NEW BUSINESS
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9. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS
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10. ADJOURNMENT
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