Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, February 26, 2015, 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) 448-2700; fax (417) 448-2707 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 26, 2015
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. Executive Director

i. Annual Audit – Public Hearing Date
ii. Occupancy Rate
iii. Section 8 Program Utilization Rate
iv. Resident Survey
v. Home Show (March 20 & 21)
vi. Maintenance Staff
vii. Work Experience Staff

B. President Report

C. Financials

a. Written report from Urlaub & Co. for January 2015.

6. CONSENT AGENDA

A. Regular Meeting Minutes (January 29, 2015)

B. Special Work Session Minutes (February 11, 2015)

7. UNFINISHED BUSINESS

8. OLD BUSINESS

9. NEW BUSINESS

A. Consideration of Resolution No. 892 (FY 2015 CFP (Capital Funds Program) ACC Amendment HUD-52840-A)

B. Consideration of Resolution No. 893 (Plan Contributions Correction to Employee Retirement Program)

10. MISCELLANEOUS MATTERS

11. ADJOURNMENT

Dated this 23rd day of February, 2015 and posted at 4:00 p.m.
Bev Baker
City Clerk