Oklahoma City Housing Authority

Generated on: 2022-10-21 10:44:55 AGENDA By The City of Oklahoma City Office of the City Clerk at 12:02 pm, Oct 21, 2022 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, October 26, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/82704261539?pwd=ZHFxcEVkdFM5Z2tDbGlSZVJ QU2lUUT09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Paula Churchill, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant Notes: The Commissioners of the Oklahoma City Housing Authority will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, October 26, 2022 at 9:00 a.m. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/82704261539?pwd=ZHFxcEVkdFM5Z2tDbGISZVJQU2IU UT09 (passcode: 028804) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 827 0426 1539. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of September 28, 2022 4. Action Items 4.1 Revision to Supplemental Postings 4.2 5 Year On-Call Contract Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Oct 26, 2022 4.3 Boiler Replacement AMP 101, Will Rogers Courts 5. Information Report 5.1 PHADA 5.2 New Assistant Executive Director-Operations 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report 7.2 Six Months Summary of Operations 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2