June 5, 2025 at 8:30 AM - OHA Regular Meeting of the Board of Commissioners
| Agenda |
|---|
|
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 (May 1, 2025)
Attachments:
()
|
|
5.1.2. Development/External Affairs/Public Relations Committee Resolutions
|
|
5.1.2.1. Resolution 2025-45 MDA to RAD Towers
Attachments:
()
|
|
5.1.2.2. Resolution 2025-46 RAD/Section 18 Blend Application for Florence & KJ Towers
Attachments:
()
|
|
5.1.2.3. Resolution 2025-47 Revision to Bond Issuance Fee Schedule
Attachments:
()
|
|
5.1.2.4. Resolution 2025-48 Lease Agreement for Community Space at Malcom's Place
Attachments:
()
|
|
5.1.2.5. Resolution 2025-49 Closing on Southside Terrace Phase II
Attachments:
()
|
|
5.2. ADDITIONAL ITEMS FOR CONSIDERATION
|
|
5.2.1. Finance/Procurement/Operations Committee Resolutions
|
|
5.2.1.1. Resolution 2025-38 OHA Past Due Write-Offs
Attachments:
()
|
|
5.2.1.2. Resolution 2025-39 Employee Benefits Insurance Brokerage
Attachments:
()
|
|
5.2.1.3. Resolution 2025-40 Property & Casualty Insurance Brokerage
Attachments:
()
|
|
5.2.1.4. Resolution 2025-41 Interstate Power Systems, Contract Extension & Increase
Attachments:
()
|
|
5.2.1.5. Resolution 2025-42 ACOP Chapter 14 Revisions
Attachments:
()
|
|
5.2.1.6. Resolution 2025-43 Administrative Plan Changes
Attachments:
()
|
|
5.2.1.7. Resolution 2025-44 Lease Addendum
Attachments:
()
|
|
5.2.2. Resolution 2025-50 Request HUD OUR Release of DORC for Chambers Court
Attachments:
()
|
|
5.2.3. Resolution 2025-51 Authorize Legal Action regarding LB 840
|
|
6. DEPARTMENT REPORTS AND DISCUSSION ITEMS
|
|
6.1. Housing Choice Voucher Program
Attachments:
()
|
|
6.2. Asset Management (Public Housing)
Attachments:
()
|
|
6.3. Housing in Omaha, Inc.
|
|
6.4. River City Housing Connections
|
|
6.5. Compliance
Attachments:
()
|
|
6.6. Financials
Attachments:
()
|
|
6.7. Development
|
|
6.8. Procurement/Contracting/Capital Budgets
Attachments:
()
|
|
6.9. Human Resources
Attachments:
()
|
|
6.10. Family and Community Services
Attachments:
()
|
|
6.11. Legal
Attachments:
()
|
|
6.12. Quality Improvement
Attachments:
()
|
|
7. NEW BUSINESS
|
|
8. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS
|
|
9. ADJOURNMENT
|
