Oklahoma City Housing Authority

Generated on: 2022-03-17 16:45:24 By The City of Oklahoma City Office of the City Clerk at 7:33 am, Mar 18, 2022 AGENDA REGULAR MEETING OF BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, March 23, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/86729560525?pwd=WldaNUhpUS9la0Q2UzBNTk VzMEdHZz09 Board Members: Chairwoman Alvah Boyd, Annette Jacobi, Jerry Steward, Lillie Swope, Rocky Chavez Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nancy Wilson, Paula Churchill, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant Notes: The Commissioners of the Oklahoma City Housing Authority will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, March 23, 2022 at 9:00 a.m. In the interest of public health, and to reduce the risk of exposure of the COVID virus, presenters, staff and members of the public are encourage to attend by teleconference via Zoom, an online meeting and web conferencing tool. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining from computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/86729560525?pwd=WldaNUhpUS9la0Q2UzBNTkVzMEd HZz09 (passcode: 202192) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, Meeting number: 867 2956 0525. 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 the Special Meeting of February 28, 2022 Powered by BoardPro 1 Agenda : Regular Meeting of Board of Commissioners - Mar 23, 2022 4. Action Items 4.1 Five (5) Year Waste Disposal Services 4.2 Executive Session 4.3 Vote to Enter into Proposed Executive Session 4.4 Discuss theft of payments for tenants at Lake Hefner Townhomes 4.5 Vote to Reconvene Into Regular Session 4.6 Board Take Appropriate Action Pursuant to Discussion in Executive Session 5. Information Report 5.1 2020 Audit Status 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report 7.2 Six Months Summary of Operations 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2