Oklahoma City Housing Authority

Generated on: 2024-02-23 14:02:20 By The City of Oklahoma City Office of the City Clerk at 4:06 pm, Feb 23, 2024 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS - Name: Oklahoma City Housing Authority Date: Wednesday, February 28, 2024 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th Street, Board Room Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Heather Hintz, Julia Davidoff, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Paula Churchill, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Patricia Alexander 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 January 24, 2024 4. Action Items 4.1 Annual Review of Utility Allowance Schedule Public Housing 4.2 OCHA Core Operating Statements: Mission, Vision, and Values 4.3 Section 8 Management Assessment Program (SEMAP) Certification 4.4 Annual Review of Utility Allowance Schedule-HCV 4.5 OCHA and CEC Public Comment Policy 4.6 Consulting Firm for Development Consulting Services 5. Information Report 5.1 Write Offs 5.2 Scattered Site Dispositions 5.3 Choice Neighborhood Initiative 6. Report of Legal Counsel 6.1 Lawsuits Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - - Feb 28, 2024 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