Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, January 29, 2015, 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) 448-2700; fax (417) 448-2707 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, January 29, 2015
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. REPORTS

A. Executive Director

1. Reappointment of Lois Crowe for 4-year term.
2. Occupancy Rate – Public Housing
3. Section 8 Voucher Program
4. Report from SWNAHRO Winter Committee Meeting
5. March Washington Conference
6. MONAHRO March Conference
7. HUD Proposed Rule – Comment Period
8. Operating Subsidy Submission
9. 5 Year Plan
10. Annual Audit

B. President Report

C. Financials

a. Written reports from Urlaub & Co. for October, November and December 2014.

6. CONSENT AGENDA

A. Regular Meeting Minutes (October 30, 2014)

7. UNFINISHED BUSINESS

8. OLD BUSINESS

9. NEW BUSINESS

A. Election of Officers (Chairperson and Vice-Chairperson)
B. Consideration of Resolution No. 884 (Amendment to the By-Laws Change Meeting Time)
C. Consideration of Resolution No. 885 (Emergency Replacement of Hot Water Tank in Crawford House)
D. Consideration of Resolution No. 886 (Renewal with Travelers/Wells Fargo Insurance Services USA)
E. Consideration of Resolution No. 887 (Approval of 2015 FMR – Fair Market Rent)
F. Consideration of Resolution No. 888 (New “Utility Allowances” for the Section 8 Tenant Based Voucher Program)
G. Consideration of Resolution No. 889 (Public Housing Program 2015 Flat Rent Schedule Option)
H. Consideration of Resolution No. 890 (New “Utility Allowances” for Public Housing Programs)
I. Consideration of Resolution No. 891 (Maintenance Charges)

10. ADJOURNMENT
Dated this 27th day of January, 2015 and posted at 1:00 p.m.

Bev Baker, City Clerk