Oklahoma City Housing Authority

Generated on: 2022-08-19 15:09:49 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:47 pm, Aug 19, 2022 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, August 24, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/86406447757?pwd=SUpyWE5NWHVYTXo3dGxQ dTd3bWJXZz09 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 Wednesday, August 24, 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/86406447757?pwd=SUpyWE5NWHVYTXo3dGxQdTd3b WJXZz09 (passcode: 070234) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 864 0644 7757. 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 Regular Meeting of July 27, 2022 4. Action Items 4.1 Public Relations Service Contract Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Aug 24, 2022 4.2 Operating Agreement 4.3 Recommended Revisions to Admissions and Continued Occupancy Policy (ACOP) 4.4 Recommended Revisions to Oklahoma City 4.5 Vote to Enter into Proposed Executive Session 4.6 Discuss theft of payments for tenants at Lake Hefner Townhomes 4.7 Board Take Appropriate Action Pursuant to Discussion in Executive Session 5. Information Report 5.1 FSS Graduate - Kelli Kelley 5.2 Staffing Changes 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