Public notice is hereby given that a SPECIAL meeting of the Housing Authority Board will be held on Tuesday, January 19, 2016, 5:00 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.

CANCELLED DUE TO WEATHER

HOUSING AUTHORITY OF THE CITY OF NEVADA, MISSOURI
BOARD OF COMMISSIONERS
SPECIAL MEETING
TENTATIVE AGENDA
TUESDAY, January 19, 2016
5:00 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
B. President Report
C. Urlaub & Co. Written Financial Reports (October 2015 & November 2015)

6. CONSENT AGENDA

A. Special Meeting Minutes (November 17, 2015 and November 19, 2015)

7. UNFINISHED BUSINESS

8. OLD BUSINESS

9. NEW BUSINESS

A. Consideration of Resolution No. 922 (Approval of purchase of Commercial Carpet Extractor from Henry Kraft Mercantile)

10. MISCELLANEOUS MATTERS

11. ADJOURNMENT

Dated this 15th day of January, and posted at 11:10 a.m.
Johnna Williams
Deputy City Clerk