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 JULY 13, 2020 12:30 p.m. ZOOM MEETING For information on how to attend this meeting, please contact: Barbra Ruth – Executive Assistant email: bruth@normanha.org or 405-329-0933 x 313 AGENDA ITEM 1. ROLL CALL ITEM 2. PLEDGE OF ALLEGIANCE LED BY JEFF CUMMINS ITEM 3. APPROVAL OF AGENDA ACTION REQUESTED: A motion to approve the Agenda for the July 13, 2020, Regular Board Meeting, as presented. ACTION TAKEN: ________________________________________________ ITEM 4. RECOGNITION OF EMPLOYEE OF THE QUARTER ENDING 06/30/2020 ACTION REQUESTED: No action necessary. ACTION TAKEN: _______________________________________________ ITEM 5. CONSENT DOCKET INFORMATION: This Item is placed on the Agenda so that the Board, by unanimous consent, can designate those routine Agenda Items that they wish to be approved or acknowledged by one motion. If any Item proposed does not meet with approval of all Board Members, that Item will be heard in regular order. Staff recommends that Items 6 thru 8 to be placed on the Consent Docket. ACTION REQUESTED: A motion to place Items 6 thru 8 on the Consent Docket to be approved by one motion. ACTION TAKEN: ______________________________________________  July 13, 2020 NHA Board of Commissioners Regular Board Meeting Agenda Page 2 ITEM 6. APPROVAL OF MINUTES FROM MAY 11, 2020, RESCHEDULED ANNUAL BOARD MEETING. The April Annual Board Meeting was rescheduled for May 11, 2020, as a zoom meeting, due to the COVID-19 pandemic. ACTION REQUESTED: A motion to approve the minutes from the May 11, 2020, Rescheduled Annual Board Meeting, as presented. ACTION TAKEN: ________________________________________________ ITEM 7. CONSIDERATION OF FINANCIAL STATEMENTS FOR MAY 2020, AND ROUTINE CLAIMS AND CREDIT CARD EXPENSE FOR JUNE, 2020. ACTION REQUESTED: Approve as presented. ACTION TAKEN: _________________________________________________ ITEM 8. CONSIDERATION OF ADMINISTRATIVE REPORT FOR THE MONTH OF JUNE, 2020. ACTION REQUESTED: No action necessary. ACTION TAKEN: ________________________________________________ ITEM 9. CONSIDERATION OF RESOLUTION NUMBER NHA 20-21-001 AMENDING THE SECTION 8 ADMIN PLAN. ACTION REQUESTED: Approve as presented. ACTION TAKEN: _________________________________________________ ITEM 10. NEW BUSINESS ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________  July 13, 2020 NHA Board of Commissioners Regular Board Meeting Agenda Page 3 ITEM 11. RECOGNITION OF VISITORS ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________ ITEM 12. COMMISSIONER’S COMMENTS INFORMATION: This item appears on the Authority’s Agenda for the Board to make comments and to afford an opportunity for citizens to address the Board. ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________ ITEM 13. ADJOURNMENT ACTION REQUESTED: A motion to adjourn the July 13, 2020, Regular Board Meeting. ACTION TAKEN: _______________________________________________ TIME ADJOURNED: _____________ NEXT BOARD MEETING – MONDAY, SEPTEMBER 14, 2020 @ 12:30 PM (REGULAR)