Oklahoma City Housing Authority

Generated on: 2024-04-22 14:31:06 By The City of Oklahoma City Office of the City Clerk at 7:46 am, Apr 23, 2024 AGENDA ANNUAL MEETING OF BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, April 24, 2024 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Alex Yaffe, Annette Jacobi, 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, Greg Thomson, Heather Hintz, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Mills, Matt Greeson, Nikki Nice, Patricia Alexander , Paula Churchill, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson, Trish Bryant 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 March 27, 2024 4. Action Items 4.1 Development Counsel Legal Services Extension No. 2 4.2 Revision of Admissions and Continued Occupancy Policy for Public Housing 4.3 Elevator Replacements, AMP 114 Shartel Towers 4.4 Geothermal Unit Replacement, AMP 115 Reding Senior Center 4.5 Phillips Murray General Services Legal Counsel Contract Extension Number 3 4.6 Convene and Call to Order 2024 Annual Meeting 4.7 Election of Chair for July 1, 2024 to June 30, 2025 4.8 Election of Vice Chair for July 1, 2024 to June 30, 2025 Powered by BoardPro 1 Agenda : Annual Meeting of Board of Commissioners - Apr 24, 2024 5. Information Report 6. Report of Legal Counsel 7. Reports of the Executive Director 7.1 Financial Report March 2024 7.2 Six Months Summary of Operations March 2024 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2