Norman Housing Authority Meeting

Legend: AGENDA - green MINUTES - white ATTACHMENTS - blue RESOLUTIONS - yellow HOUSING AUTHORITY OF THE CITY OF NORMAN BOARD OF COMMISSIONERS REGULAR BOARD MEETING SEPTEMBER 19, 2016 12:30 p.m. (Board Member Lunch 12:00pm-12:30pm in Executive Office) Administration/Resident Initiatives Building (Handicap Accessible) 700 North Berry Road Norman, Oklahoma 73069 AGENDA ITEM 1. ROLL CALL ITEM 2. PLEDGE OF ALLEGIANCE LED BY RICK MCKINNEY ITEM 3. APPROVAL OF AGENDA ITEM 4. 10 YEARS RECOGNITION OF BOBBE FEHER-NIST ITEM 5. APPROVAL OF MINUTES FROM JULY 11, 2016, REGULAR BOARD MEETING. ITEM 6. APPROVAL OF MINUTES FROM AUGUST 15, 2016, RESCHEDULED SPECIAL BOARD MEETING. ITEM 7. APPROVAL OF MINUTES FROM AUGUST 29, 2016, CONTINUED RESCHEDULED SPECIAL BOARD MEETING. ITEM 8. CONSIDERATION OF ADMINISTRATIVE REPORT FOR THE MONTH OF AUGUST, 2016. ITEM 9. CONSIDERATION OF FINANCIAL STATEMENTS FOR JUNE 2016, AND ROUTINE CLAIMS AND CREDIT CARD EXPENSE FOR AUGUST, 2016  September 19, 2016 NHA Board of Commissioners Regular Meeting Agenda Page 2 ITEM 10. SPECIAL PROGRAMS ITEM 11. CONSIDERATION OF RESOLUTION NUMBER NHA 16-17-001, A RESOLUTION TO ADOPT NHA FINANCE POLICY REVISION 16-17-11-01. ITEM 12. CONSIDERATION OF RESOLUTION NUMBER NHA 16-17-003, A RESOLUTION TO AMEND THE PREVIOUSLY ADOPTED STATEMENT OF POLICIES GOVERNING THE ADMISSION TO AND CONTINUED OCCUPANCY OF THE HUD- AIDED, SECTION 8 HOUSING CHOICE VOUCHER PROGRAM, OPERATED BY THE HOUSING AUTHORITY OF THE CITY OF NORMAN. ITEM 13. EXECUTIVE SESSION TO DISCUSS A POTENTIAL LITIGATION ITEM 14. OPEN SESSION. ITEM 15. NEW BUSINESS ITEM 16. RECOGNITION OF VISITORS ITEM 17. COMMISSIONER’S COMMENTS ITEM 18. ADJOURNMENT TIME ADJOURNED: _____________ NEXT BOARD MEETING – MONDAY, NOVEMBER 14, 2016 @ 12:30 PM