Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on THURSDAY, THURSDAY, FEBRUARY 23, 2017, 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, FEBRUARY 23, 2017
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

6. REPORTS

a. Executive Director

b. Financial

1. Urlaub & Co. Written Financial Reports December 2016 and January 2017)

c. President

7. CONSENT AGENDA

A. Special Meeting Minutes (January 31, 2016)

8. UNFINISHED BUSINESS

9. OLD BUSINESS

10. NEW BUSINESS

a. Public Hearing (Significant Amendment to Capital Fund Grant 2015)
b. Consideration of Resolution No. 961 (Budget Amendment for 2015 Capital Fund Grant No. MO16P133501-15)
c. Consideration of Resolution No. 962 (Approval of Development No. #002 Fairground Estates Capital Funds Project HVAC Replacement 2017 Unit Price for Modification and Installation of HUB Drain Per Code)
d. Election of 2017 Chairperson
e. Election of 2017 Vice-Chairperson

11. MISCELLANEUS MATTERS

12. ADJOURNMENT

Dated this 22nd day of February and posted at 10:30 a.m.
Johnna Williams
Deputy City Clerk