December 18, 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
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5.1.2. Finance/Procurement/Operations Committee Resolutions
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5.1.2.1. Procurement Report
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5.1.2.2. Resolution 2025-116 OHA Past Due Write-Offs
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5.1.2.3. Resolution 2025-117 FY2024 Audit
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5.1.2.4. Resolution 2025-118 FY2026 Budget
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5.1.2.5. Resolution 2025-119 Commercial HVAC, Contract Renewal
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5.1.2.6. Resolution 2025-120 Fire Safety & Suppression, Contract Renewal
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5.1.2.7. Resolution 2025-121 Managed Service Provider, Contract Renewal
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5.1.2.8. Resolution 2025-122 RAD Consulting, Contract Renewal
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5.1.2.9. Resolution 2025-123 Tenant Relocation Consulting, Contract Renewal
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5.1.2.10. Resolution 2025-124 Retirement Plan Consultant, Contract Renewal
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5.1.2.11. Resolution 2025-125 Trash Collection, Contract Renewal
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5.1.2.12. Resolution 2025-126 Key Management, Contract Renewal
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5.1.2.13. Resolution 2025-127 Local 251 Union Contract
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5.1.2.14. Resolution 2025-128 Changes to the HCV Adminstrative Plan
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5.1.3. Development/External Affairs/Public Relations Committee Resolutions
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5.2. ADDITIONAL ITEMS FOR CONSIDERATION
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5.2.1. Finance/Procurement/Operations Committee Resolutions
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5.2.2. Development/External Affairs/Public Relations Committee Resolutions
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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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