NHA Regular Meeting

Nampa Housing Authority Board of Commissioners Meeting Agenda Wednesday February 12, 2025, 3:00 p.m. Nampa Housing Authority, 211 19th Ave N. Conference Room I. Call to Order II. ACTION ITEM: Adoption of Agenda III. ACTION ITEM: Approval of previous Month(s) Minutes IV. CEO Report V. Finance Manager Report 2025 Budget October-January Operating budget review VI. Old Business VII. New Business ACTION ITEM: Reaffirm resolution #756 Update Management Plan Transfer protocols Present funding options for reserve accounts under 1st Federal Bank – Brian Gonzalez VIII. Executive Session ACTION ITEM: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student. IX. Adjourn: ACTION ITEM: Affirm Meeting Schedule Equal Housing Opportunity