Housing Authority Board Meeting – Thursday, August 13, 2015 – 5:30 p.m.

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.

Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, August 13, 2015, 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.

HOUSING AUTHORITY OF THE CITY OF NEVADA, MISSOURI
BOARD OF COMMISSIONERS
SPECIAL MEETING
TENTATIVE AGENDA
THURSDAY, AUGUST 13, 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

1. Occupancy Rate
2. Section 8 Program Utilization Rate
3. EPIC Updated Reporting
4. Update on bank account changes
5. PIC Certification Completed
6. Satellite Dish Policy
7. Storm Damage (8-8-15)
8. National Night Out Participation
9. Housing Application Process In-Service for Career Center Employees
10. MPR ballot for Election of Board
11. Upcoming Conferences and Training
12. St. Paul Lutheran – Service Day – Expansion of Resident Garden

B. President Report

6. CONSENT AGENDA

A. Regular Meeting Minutes (June 25, 2015)

7. UNFINISHED BUSINESS

8. OLD BUSINESS

9. NEW BUSINESS

A. Consideration of Resolution No. 911 (Submission of Section 8 Management Assessment Program Certification – SEMAP)
B. Consideration of Resolution No. 912 (Approval of Agreement with TIPS- USA)
C. Consideration of Resolution No. 913 (Approval of Purchase Moridge Manufacturing, Inc./Cross Roads Sales & Service, TIPS-USA Contract No. 2112113)

10. MISCELLANEOUS MATTERS

11. ADJOURNMENT
Dated this 11th day of August, 2015 and posted at 1:15 p.m.
Bev Baker,
City Clerk