Oklahoma City Housing Authority

Generated on: 2023-07-21 14:50:13 By The City of Oklahoma City Office of the City Clerk at 3:55 pm, Jul 21, 2023 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, July 26, 2023 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Angela Dawson, Carol Rattigan, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, 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, Tabitha Pope, 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, July 26, 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/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRH JmOWVGQT09 (passcode: 598882) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 815 9218 9713. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 2.1 Shirley Little-John 3. Consent Docket 3.1 Minutes of Regular Meeting of June 28, 2023 3.2 Worker's Compensation Insurance Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jul 26, 2023 4. Action Items 4.1 Community Development Block Grant (CDBG)-Operating Agreement 4.2 Revisions to Bylaws 4.3 Revisions to Procurement Policy 4.4 ODMHSAS Contract Renewal 2024 4.5 Executive Session 4.6 Proposed Vote to Resolve Into Executive Session 4.7 Vote to Reconvene Into Regular Session 4.8 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Information Report 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