Oklahoma City Housing Authority

Generated on: 2025-01-17 09:24:35 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:05 pm, Jan 17, 2025 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, January 22, 2025 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, Laura Russell 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 December 23, 2024 4. Action Items 4.1 Revisions to the Administrative Plan-Housing Choice Voucher Program 4.2 General Counsel Legal Services 4.3 Chiller Replacement 4.4 Recommended Revisions to Admissions and Continued Occupancy Policy (ACOP) 4.5 Executive Session 4.6 Vote to Resolve into Executive Session 4.7 Vote to Reconvene into Regular Session 4.8 Discussion and/or Vote on Matters Within Proposed Executive Session 5. Information Report 5.1 Resident Services Department Presentation on Senior Services Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jan 22, 2025 5.2 Forfeiture/Unallocated Plan Asset Account 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report December 2024 7.2 Six Months Summary of Operations December 2024 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2