Oklahoma City Housing Authority

Generated on: 2022-09-23 11:19:45 By The City of Oklahoma City Office of the City Clerk at 4:57 pm, Sep 23, 2022 AGENDA REGULAR MEETING OF BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, September 28, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/82486947745?pwd=UkhlckVvVlpTSkpoRitIL3NyU0 95QT09 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, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, 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, September 28, 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/82486947745?pwd=UkhlckVvVlpTSkpoRitIL3NyU095QT0 9 (passcode: 412033) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 824 8692 7745. 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 August 24, 2022 3.2 Renewal of Group Health InsuranceEmployees Group Insurance Division Powered by BoardPro 1 Agenda : Regular Meeting of Board of Commissioners - Sep 28, 2022 4. Action Items 4.1 2023 Annual and Five-Year Plan 4.2 Significant Amendment to 2022 Annual and Five-Year Plan 4.3 Purchase of Carbon Monoxide Detectors 4.4 Amended Mandatory Employee COVID-19 Vaccination Policy 4.5 2023 Estimated Operating Budget OK002SRO005 4.6 Acceptance of Audited Financial Statements 5. Information Report 5.1 PHADA Meeting 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