Norman Housing Authority Meeting

HOUSING AUTHORITY OF THE CITY OF NORMAN BOARD OF COMMISSIONERS RESCHEDULED REGULAR BOARD MEETING JANUARY 23, 2017 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 ITEM 3. APPROVAL OF AGENDA ITEM 4. RECOGNITION OF EMPLOYEE OF THE QUARTER ENDING 12/31/16 ITEM 5. APPROVAL OF MINUTES FROM NOVEMBER 14, 2016, REGULAR BOARD MEETING. ITEM 6. CONSIDERATION OF RESOLUTION NHA 16-17-007, A RESOLUTION TO DROP FRAUD PAYBACK ACCOUNTS AS UNCOLLECTIBLE DEBT FROM THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM. ITEM 7. CONSIDERATION OF ADMINISTRATIVE REPORT FOR THE MONTH OF DECEMBER, 2016. ITEM 8. CONSIDERATION OF FINANCIAL STATEMENTS FOR NOVEMBER 2016, AND ROUTINE CLAIMS AND CREDIT CARD EXPENSE FOR DECEMBER, 2016 ITEM 9. SPECIAL PROGRAMS ITEM 10. NEW BUSINESS ITEM 11. RECOGNITION OF VISITORS ITEM 12. COMMISSIONER’S COMMENTS ITEM 13. ADJOURNMENT NEXT BOARD MEETING – MONDAY, APRIL 10, 2017 @ 12:30 PM (ANNUAL)