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. Twenty-four hours notice is requested.

Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, April 25, 2013 7:00 p.m. at 1117 N. West Street, Nevada, Missouri.

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, APRIL 25, 2013
7:00 P.M
CRAWFORD HOUSE
1117 N. WEST ST.

1.CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

a. Minutes (Regular Meeting 12-27-12)
b. Minutes (Regular Meeting 1-31-13)
c. Minutes (Work Session 3-28-13)
d. Minutes (Special Meeting 4-9-13)

5. PUBLIC PARTICIPATION FROM THOSE REGISTERED

6. REPORTS

A. EXECUTIVE DIRECTOR

B. PRESIDENT REPORT

C. FINANCIAL REPORTS

a. Written financial reports from Urlaub & Co (February and March 2013)

7. NEW BUSINESS

A. Consideration of Resolution No. 807 (A & E Services with Esterly, Schneider & Associates)
B. Consideration of Resolution No. 808 (Renewal of Rates with Midwest Public Risk for Health Insurance for all Full Time Employees)
C. Consideration Resolution No. 809 (Residency Requirements for Employees)
D. Consideration of Resolution No. 810 (Master Service Agreement with US Bank for Depository)
E. Consideration of Resolution No. 811 (Annual Sewer Payment to the City of Nevada, MO)
F. Consideration of Resolution No. 812 (Phone Service with AT & T)
G. Consideration of Resolution No. 813 (Retirement Plan Requirement Update)

8. MISCELLANEOUS MATTERS

9. ADJOURNMENT

Dated this 23nd day of April, 2013 and posted at 100 p.m.
_______________________
Bev Baker, City Clerk