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Housing Authority Meeting – Friday, December 13, 2019 – 12:00 p.m.

Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Friday, December 13, 2019 at 12:00 Noon 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
MEETING
TENTATIVE AGENDA
FRIDAY, DECEMBER 13, 2019
12:00 Noon
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. PRESIDENT
C. FINANCIALS

1. Written financial report from Urlaub U Co., September 30, 2019.

7. CONSENT AGENDA

All matters listed under the Consent Agenda will be considered by the Board of Commissioners to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless members of the Board of Commissioners or persons in the audience request specific items are removed from the Consent Agenda to the Regular Agenda for discussion prior to the time the Board of Commissioners vote on the motion to adopt the Consent Agenda.

A. Consideration of Minutes

1. Special Meeting Minutes, October 24, 2019

8. Unfinished Business

9. Old Business

10. New Business

A. Consideration of Resolution No. 1065 (Approval of contract with Document Solutions, Springfield, MO for Lease of Copier)
B. Consideration of Resolution No. 1066 (Approval of updated Utility Rate Schedule for Public Housing)
C. Consideration of Resolution No. 1067 (Approval of updated Utility Rate Schedule for Section 8 Voucher Program)
D. Consideration of Resolution No. 1068 (Approval to apply for partnership for EnVision Center)
E. Consideration of Resolution No. 1069 (Approval of Police Unit for Fairground Estates)
F. Consideration of Resolution No. 1070 (Approval for ACH Agreement with US Bank)

11. Miscellaneous Matters

12. Adjournment

Dated this 10th day of December and posted at 2:35 p.m.
Johnna Williams, City Clerk