Oklahoma City Housing Authority

Generated on: 2022-07-20 08:51:34 AGENDA By The City of Oklahoma City Office of the City Clerk at 8:01 am, Jul 22, 2022 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, July 27, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/87460191933?pwd=WThZeFpEMFhSaEpwYjBFY 2FRTGhzUT09 Board Members: Annette Jacobi, 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 Thursday, July 27, 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 encouraged 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 the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/87460191933?pwd=WThZeFpEMFhSaEpwYjBFY2FRTGh zUT09 (passcode: 069412) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 874 6019 1933. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Consent Docket 2.1 Minutes of the Annual Meeting of June 22, 2022 3. Action Items 3.1 Contract Renewal-Sober Living Community 3.2 Savings Incentive Plan for Employees of Oklahoma City Housing Authority 3.3 Award of Contract - Purchase of Cabinets Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jul 27, 2022 3.4 Workers' Compensation Insurance 3.5 Award of Contract - Replace HVAC 4. Information Report 5. Report of Legal Counsel 5.1 Lawsuits 5.2 Legal Request 6. Reports of the Executive Director 6.1 Financial Report 6.2 Six Months Summary of Operations 7. New Business 7.1 New Business 8. Citizens to be Heard 9. Close Meeting 9.1 Adjournment Powered by BoardPro 2