Oklahoma City Housing Authority

Generated on: 2026-04-24 11:49:47 By The City of Oklahoma City Office of the City Clerk at 2:58 pm, Apr 24, 2026 AGENDA SPECIAL MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, April 29, 2026 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, James Hudson, Rocky Chavez, Wayland Cubit Attendees: David Calvert, Laura Gregory, Mark Gillett, Marc Edwards, Matt Mills, Spencer Matheny, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Confirm Minutes 2. Citizens to be Heard 3. Approval of Minutes 3.1 February 25th, 2026 Regular Meeting Minutes 3.2 March 25, 2026 Regular Meeting Minutes 4. Information Reports 4.1 Executive Director Report 4.2 Resident Services Report 5. Consent Docket 5.1 Financial Report February 2026 5.2 Six Months Summary March 2026 6. Action Items 6.1 Voyager SAAS Subscription Annual Fee 6.2 Approval of Scattered Sites Sale to Placekeepers LLC 6.3 Jeltz Elevator Modernization 6.4 Andrews Square Elevator Modernization 6.5 Will Rogers Fire Restoration 6.6 RFQ Design Professional Services 6.7 Award of Audit Contract - Clifton Larsen Allen LLP Powered by BoardPro 1 Agenda : Special Meeting of the Board of Commissioners - Apr 29, 2026 6.8 Hillcrest Chiller Replacement 6.9 Convene and Call To Order 2026 Annual Meeting 6.10 Election of Chair for July 1, 2026 to June 30, 2027 6.11 Election of Vice Chair for July 1, 2026 to June 30, 2027 6.12 Adjournment of Annual Meeting and Reconvene into Special Meeting 6.13 Executive Session 6.14 Vote to Resolve Into Executive Session 6.15 Vote to Reconvene Into Open Session 6.16 Discussion and/or Vote on Matters Discussed in Executive Session 7. New Business 7.1 New Business 8. Comments 9. Adjournment 9.1 Adjournment Powered by BoardPro 2