Oklahoma City Housing Authority

Generated on: 2024-12-18 09:02:06 AGENDA By The City of Oklahoma City Office of the City Clerk at 9:31 am, Dec 18, 2024 SPECIAL MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Monday, December 23, 2024 Time: 9:00 AM to 11:00 AM (CST) 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, Patricia Alexander , Paula Churchill, Richard Marshall, Rick Toney, Sherry Hearn, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, 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 November 20, 2024 3.2 Vehicle Fleet Insurance 3.3 General Liability Insurance 3.4 Fire and Extended Insurance 4. Action Items 4.1 2025 Operating Budgets 4.2 Contract Agreement - Senior Services Program 4.3 Five Year Service Contract for Inspection, Testing and Repairs on 4.4 Employer Contribution to Savings Incentive Plan 4.5 Master Development Agreement with Brinshore Development 4.6 Executive Session 4.7 Proposed Vote to Resolve into Executive Session Powered by BoardPro 1 Agenda : Special Meeting of the Board of Commissioners - Dec 23, 2024 4.8 Vote to Reconvene into Regular Session 4.9 Discussion and/or Vote on Matters Within Proposed Executive Session 5. Information Report 5.1 Resident Services Department Presentation on 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report November 2024 7.2 Six Months Summary of Operations November 2024 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2