Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, August 25, 2016, 5:30 p.m. at 1117 N. West Street, Nevada, Missouri.

If you have need for accommodation and would like to have access to disability related auxiliary aids or services, contact the City Clerk’s Office at 110 S. Ash, Nevada, MO 64772; phone (417) 448-5102; fax (417) 381-1938 or e-mail cityclerk@nevadamo.gov.

This Agenda may be modified with the express or implied consent of the Housing Authority Board during the meeting.

HOUSING AUTHORITY OF THE CITY OF NEVADA, MISSOURI
BOARD OF COMMISSIONERS
REGULAR MEETING
TENTATIVE AGENDA
THURSDAY, AUGUST 25, 2016
5:30 p.m.
CRAWFORD HOUSE
1117 N. WEST ST.

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. PUBLIC PARTICIPATION FROM THOSE REGISTERED

5. CORRESPONDENCE

a. Letter from MBL Development Co. (Kansas City, MO)
b. Letter from Missouri State Highway Patrol
c. Letter from Herman & Kittle Properties, Inc. (Indianapolis, IN)

6. REPORTS

a. Executive Director

1. Occupancy Rate
2. VMS Utilization Rate
3. ACOP & Administrative Plan Update due to Streamlining Rule (Nan McKay Proposal)
4. August Advocacy Efforts
5. Update on Satellite Policy

b. PRESIDENT

7. CONSENT AGENDA

A. Regular Meeting Minutes (July 28, 2016)

8. UNFINISHED BUSINESS

9. OLD BUSINESS

10. NEW BUSINESS

a. Consideration of Resolution No. 944 (KNEMKNMO RADIO ADS)
b. Consideration of Resolution No. 945 (NON-TERMINAL AGENCY AGREEMENT for MISSOURI UNIFORM LAW ENFORCEMENT SYSTEM (MULES) & NATIONAL CRIME INFORMATION CENTER (NCIC) ACCESS

11. MISCELLANEUS MATTERS

12. EXECUTIVE SESSION

a. The Chairperson Requests an Executive Session for Reasons in Accordance with Section 610.021 RSMo., Subparagraph (3) Hiring, Firing, Disciplining or Promoting of Particular Employees by a Public Governmental Body when personal information about the employee is discussed or recorded.

13. ADJOURNMENT

Dated this 23rd day of August and posted at 3:45 p.m.

Johnna Williams, Deputy City Clerk