Oklahoma City Housing Authority

Generated on: 2026-01-23 08:49:07 By The City of Oklahoma City Office of the City Clerk at 9:49 am, Jan 23, 2026 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, January 28, 2026 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Annette Jacobi, James Hudson, Rocky Chavez, Wayland Cubit 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, 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 December 17, 2025 Regular Meeting 4. Action Items 4.1 Sodexo Renewal 4.2 Award of Contract - Paint Products 4.3 Approval of Section 5310 Grant Funding 4.4 Approval of Scattered Site Sale to Washington Reality 4.5 Approval of Scattered Site Sale to Dearmon Analytics LLC 4.6 Approval of Scattered Site Sale to KOR KT Enterprises 4.7 Approval of Scattered Site Sale to VTL Investments 4.8 Executive Session to Discuss Executive Director Evaluation 4.9 Vote to Resolve Into Executive Session 4.10 Vote to Reconvene Into Regular Session 4.11 Discussion and/or Vote on Matters Within Executive Session Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jan 28, 2026 5. Information Report 5.1 Resident Services Report 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report December 2025 7.2 Six Months Summary of Operations December 2025 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2