Oklahoma City Housing Authority

Generated on: 2023-02-17 15:28:32 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:13 pm, Feb 17, 2023 REGULAR MEETING OF BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, February 22, 2023 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/85751192767?pwd=U1E3MEdidmVEVTVSUkFCR Gg0aHBWQT09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, 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, February 22, 2023 at 9:00 a.m. 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/ (passcode: 486442) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 857 5119 2767. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 January 30, 2023 4. Action Items 4.1 Annual Review of Utility Allowance Schedule 4.2 Section 8 Management Assessment Program (SEMAP) Certification 4.3 Task No. 1 - Office Redesign, Entry and Overhead Doors Powered by BoardPro 1 Agenda : Regular Meeting of Board of Commissioners - Feb 22, 2023 4.4 Task No. 2 - Upgrades to Landscaping, Exterior Lighting and Installation of 4.5 Strategic Planning Consultant 4.6 Proposed Vote to Resolve Into Executive Session 4.7 Executive Session 4.8 Vote to Reconvene Into Regular Session 4.9 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Information Report 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