Oklahoma City Housing Authority

Generated on: 2022-11-18 10:28:53 AGENDA REGULAR MEETING OF BOARD OF COMMISSIONERS By The City of Oklahoma City Office of the City Clerk at 3:06 pm, Nov 18, 2022 Name: Oklahoma City Housing Authority Date: Wednesday, November 23, 2022 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/88312352531?pwd=ZVFhVIFGVHFUYXdPV2g4R WFIUmNMZz09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit, Alvah Boyd 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, November 23, 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/88312352531?pwd=ZVFhVIFGVHFUYXdPV2g4RWFIUm NMZz09 (passcode: 861439) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 883 1235 2531 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 October 26, 2022 3.2 2023 Board of Commissioner Meeting Dates 4. Action Items 4.1 General Counsel Legal Services 4.2 Employer Contribution Powered by BoardPro 1 Agenda : Regular Meeting of Board of Commissioners - Nov 23, 2022 4.3 Senior Services Program 4.4 Revision to Procurement Policies 4.5 Vote to Enter into Proposed Executive Session 4.6 Discuss Tort Claim Filed by Lake Hefner Townhomes 4.7 Vote to Reconvene Into Regular Session 4.8 Board Take Appropriate Action Pursuant to Discussion in Executive Session 5. Information Report 5.1 City of Oklahoma City FY2021-22 CDBG-funded Monitoring Report Letter 5.2 Cybersecurity Issue Update 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