Oklahoma City Housing Authority

Generated on: 2023-09-27 07:01:27 By The City of Oklahoma City Office of the City Clerk at 7:34 am, Sep 27, 2023 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Thursday, September 28, 2023 Time: 8:00 AM to 10:00 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, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Paula Churchill, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Ben Steffer, Greg Shinn, Josh Newlun 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, September 27, 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 3. Consent Docket 3.1 Minutes of Regular Meeting of August 23, 2023 3.2 Minutes of Special Meeting of August 29, 2023 3.3 Renewal of Group Health Insurance-Employees Group Insurance Division Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Sep 28, 2023 4. Action Items 4.1 2024 Annual and Five Year Plan 4.2 Significant Amendment to the 2023 Annual & Five-Year Plan 4.3 Revision to Supplement IV, Flat Rents 4.4 2024 Est. Operating Budget SRO Sec.8 Moderate Rehab Program 4.5 OCHA HOME-TBRA-Sample-Subrecipient-Agreement 4.6 Audited Financial Statements Year End 2022 5. Information Report 5.1 MAPS4 Homelessness 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 7.3 HUD Compliance Monitoring Review 8. New Business 8.1 New Business 9. Comments 10. Strategic Planning Session 10.1 Discussion on OCHA's Strategic Transition 11. Adjournment 11.1 Adjournment Powered by BoardPro 2