Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on THURSDAY, MAY 25, 2017, 5:30 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.

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.

HOUSING AUTHORITY OF THE CITY OF NEVADA, MISSOURI
BOARD OF COMMISSIONERS
REGULAR MEETING
TENTATIVE AGENDA
THURSDAY, MAY 25, 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. UNFINISHED BUSINESS

6. REPORTS

a. FINANCIAL

1. Written Financial Report (April 2017) Urlaub & Co.

b. DIRECTOR’S REPORT

1. Public Housing Current Occupancy Rate
2. VMS Utilization Current Rate
3. Notice Letter of Claim for 2012 Operating Subsidy Offset
4. Proposed changes to Maintenance Charges Schedule
5. SWNARHO Awards – June 7, 2017

c. PRESIDENT’S REPORT

7. CONSENT AGENDA

A. Special Session Minutes (May 8, 2017)

8. NEW BUSINESS

A. CONSIDERATION OF RESOLUTION NO. 973 (Change Order No. 1 with A-1 Air LLC FG-HVAC-2017-1)
B. CONSIDERATION OF RESOLUTION NO. 974 (CEILING RENT CHANGES DUE TO CHANGES IN FLAT RENT SCHEDULE)
C. CONSIDERATION OF RESOLUTION NO. 975 (SMOKE FREE PUBLIC HOUSING POLICY)
D. CONSIDERATOIN OF RESOLUTION NO. 976 (WORKER’S COMPESATION INSURANCE COVERAGE JULY 1, 2017 THROUGH JUNE 30, 2018 WITH MIDWEST PUBLIC RISK)

9. ADJOURNMENT
Dated this 22nd day of May and posted at 3:35 p.m.

Johnna Williams
Deputy City Clerk