October 2, 2025 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 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 (September 4, 2025)
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Resolution 2025-91 OHA Past Due Write-Offs
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5.1.2.2. Resolution 2025-92 A&E Services for Site Drainage, Contract Extension
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5.1.2.3. Resolution 2025-93 Residential HVAC, Contact Renewal
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5.1.2.4. Resolution 2025-94 Legal Services, Contract Renewal
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5.1.2.5. Resolution 2025-95 Snow Removal, Contract Renewal
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5.1.2.6. Resolution 2025-96 Electronic Communications and Social Media Usage Policy
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.1.3.1. Resolution 2025-98 Annual Plan for 2026 and Five Year Plan for 2026-2030
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5.1.3.2. Resolution 2025-99 Central at Columbus Park Bond Issuance
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5.1.3.3. Resolution 2025-100 Admin Plan Changes-Flat Rent Phasing
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Resolution 2025-97 Immigrations and Customs Enforcement Policy
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5.2.2. Resolution 2025-101 Admin Plan Changes-Exception for Repayment Agreement Balances
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5.2.3. Resolution 2025-102 HAI Commercial Property & Liability Insurance Policy Extension
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5.2.4. Resolution 2025-103 Employee Benefits Renewal for CY 2026
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5.2.5. Resolution 2025-104 Authorization of Settlement Agreement, Select Contracting v. OHA
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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. River City Housing Connections
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6.5. Compliance
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6.6. Financials
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6.7. Development
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6.8. Procurement/Contracting/Capital Budgets
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6.9. Human Resources
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6.10. Family and Community Services
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6.11. Legal
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6.12. Quality Improvement
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7. NEW BUSINESS
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8. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS
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9. ADJOURNMENT
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