Oklahoma City Housing Authority

Generated on: 2023-03-24 09:37:45 By The City of Oklahoma City Office of the City Clerk at 11:22 am, Mar 24, 2023 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, March 29, 2023 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room 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 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 February 28, 2023 4. Action Items 4.1 Hillcrest Parking Lot Contract Rescission 4.2 Parking Lot Repair 4.3 Revised Personnel Policy 4.4 Fire Pump Upgrade 4.5 Voyager SAAS Subscription Agreement Annual Fee 4.6 Ratify Emergency Fire Sprinkler System Pump Replacement 4.7 MAPS4 Homelessness Program Operating Agreement 5. Information Report 5.1 Write Offs 5.2 Transportation & Housing Urban Development (THUD) Staff Visit 5.3 Council of Large Public Housing Authorities (CLPHA) Conference 5.4 Choice Neighborhood 5.5 OKC Encampment Decommissioning Powered by BoardPro 1 Agenda : REGULAR MEETING OF THE BOARD OF COMMISSIONERS - Mar 29, 2023 5.6 Diversity, Equity, Inclusion (DEI) Officer 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