Oklahoma City Housing Authority

Generated on: 2024-08-22 15:14:50 AGENDA By The City of Oklahoma City Office of the City Clerk at 9:29 am, Aug 27, 2024 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, August 28, 2024 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, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Mills, Matt Greeson, Paula Churchill, Richard Marshall, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson, Trish Bryant, Sherry Hearn 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 Special Meeting of July 30, 2024 4. Action Items 4.1 Community Development Block Grant (CDBG) Operating Agreement 4.2 Renewal of Group Health Insurance With Employees Group Insurance Division 4.3 Executive Session 4.4 Proposed Vote to Resolve Into Executive Session 4.5 Vote to Reconvene Into Regular Session 4.6 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Information Report 5.1 Presentation to Frank Miller 5.2 Bakertilly 5.3 Resident Services Department Presentation Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Aug 28, 2024 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report July 2024 7.2 Six Months Summary of Operations July 2024 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2