Oklahoma City Housing Authority

Generated on: 2025-03-21 15:34:54 By The City of Oklahoma City Office of the City Clerk at 4:17 pm, Mar 21, 2025 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, March 26, 2025 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: Annette Jacobi, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Russell, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Sherry Hearn, 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 February 26, 2025 4. Action Items 4.1 Voyager SAAS Subscription Agreement Annual Fee 4.2 Task No. 3 - Fire Restoration to ADG Blatt, Architect 4.3 5-Year On-Call Lawn Care Services 4.4 Authorization for Emergency Roof Repairs Following March 14, 2025 Windstorm 5. Information Report 5.1 Resident Services Department Presentation on Family Self-Sufficiency 5.2 Accounts Receivable Write Offs for Year Ended December 31, 2024 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Mar 26, 2025 7. Reports of the Executive Director 7.1 Financial Report February 2025 7.2 Six Months Summary of Operations February 2025 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2