Oklahoma City Housing Authority

Generated on: 2023-01-24 10:23:42 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:56 pm, Jan 25, 2023 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Monday, January 30, 2023 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/83708921985?pwd=UEtwOFp1c3R2cVlqL1g4Y09 3S3hldz09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, 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 Monday, January 30, 2023 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/83708921985?pwd=UEtwOFp1c3R2cVlqL1g4Y093S3 hldz09 (passcode: 317442) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 846 0347 2667 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 December 21, 2022 4. Action Items 4.1 MAPS 4 Homelessness Program Operating Agreement 4.2 Fence Repair, Painting and Tree Removal 4.3 Parking Lot Repairs Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jan 30, 2023 4.4 Dumpster Enclosure Replacement 4.5 Paint Exterior 4.6 Paint Exterior 4.7 Remove and Install Monumental Sign 4.8 Parking Lot Repair 4.9 Proposed Vote to Resolve Into Executive Session 4.10 Executive Session 4.11 Vote to Reconvene Into Regular Session 4.12 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Information Report 5.1 Pension Trust Investment 5.2 PHADA Meeting 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