Oklahoma City Housing Authority

Generated on: 2025-10-17 12:53:30 AGENDA By The City of Oklahoma City Office of the City Clerk at 1:17 pm, Oct 17, 2025 REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, October 22, 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, James Hudson 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 Gregory, Laura Russell, 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 September 24, 2025 Regular Meeting 3.2 2026 Board of Commissioner's Meeting Dates 4. Action Items 4.1 Home-Arp Amendment No. 3 Ratification 4.2 Approval of Amendment No.1 for Increased Funding 4.3 Approval of Audited Financial Statements 4.4 Approval of Transfer to Community Enhancement Corporation 5. Information Report 5.1 Resident Services Report 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Oct 22, 2025 7. Reports of the Executive Director 7.1 Financial Report September 2025 7.2 Six Months Summary of Operations September 2025 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2