Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, April 28, 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, APRIL 28, 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. REPORTS

A. Financial (Urlaub & Co. Written Financial for February and March 2016)

B. Executive Director

1. LOCCS Recertification Completed for Director

2. EIV Recertification Process Completed for all Staff

3. Occupancy Rate

4. VMS Utilization Rate

5. Marketing Strategies

6. Vernon County Youth Fair Program

7. Fidelity Cable Channel 6

8. Request for proposal for management of tax credit property in Nevada.

C. President

6. CONSENT AGENDA

A. Special Meeting Minutes (March 24, 2016)

B. Special Meeting Minutes (April 15, 2016)

7. UNFINISHED BUSINES

8. OLD BUSINESS

9. NEW BUSINESS

A. PUBLIC HEARING – Fiscal Year Ending June 30, 2015 Audit by Benton CPA.

B. Consideration of Resolution No. 931 (Approval of Written Audit Report for Fiscal Year Ending June 30, 2015 by Benton CPA, Cassville, MO)

C. Consideration of Resolution No. 932 (Approval of Renewal Health Insurance Rates with Midwest Public Risk)

D. Consideration of Resolution No. 933 (Approval of Annual Sewer Payment to the City of Nevada, MO)

E. Consideration of Resolution No. 934 (Approval of FY 2016 Income Limits)

10. MISCELLANEOUS MATTERS

11. ADJOURNMENT

Dated this 26th day of April, 2016 and posted at 8:45 a.m.

Johnna Williams
Deputy City Clerk