Oklahoma City Housing Authority

Generated on: 2025-04-17 16:21:54 By The City of Oklahoma City Office of the City Clerk at 3:45 pm, Apr 18, 2025 AGENDA ANNUAL MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, April 23, 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 March 26, 2025 3.2 Minutes of the Special Meeting of April 8, 2025 4. Action Items 4.1 Recommended Revisions to the Admissions and Continued Occupancy Policy 4.2 2025 Revised Annual and Five-Year Plan 4.3 OCHA Core Operating Statements: Mission, Vision and Values 4.4 Revisions to Administrative Plan - Housing Choice Voucher 4.5 Authorization of Contract for On-Call Real Estate and Property Services 4.6 Convene and Call to Order 2025 Annual Meeting 4.7 Election of Chair for July 1, 2025 to June 30, 2026 4.8 Election of Vice Chair for July 1, 2025 to June 30, 2026 5. Information Report 5.1 Resident Services Department Presentation on ROSS Grant Powered by BoardPro 1 Agenda : Annual Meeting of the Board of Commissioners - Apr 23, 2025 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report March 2025 7.2 Six Months Summary of Operations March 2025 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2