Housing Authority Board Meeting – Thursday June 23, 2022 @ 5:30 pm

Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, June 23, 2022, at 5:30 p.m. in the Crawford House, 1117 N. West St., Nevada, MO. If you have need for accommodation and would like to have access to disability related aids or services, contact the City Clerk’s Office at 110 S. Ash St., Nevada, MO 64772; phone (417) 448-5102; fax (417) 381-1938 or email; cityclerk@nevadamo.gov
The 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
Thursday, June 23, 2022, 5:30 p.m. Crawford House 1117 N. West St. Nevada, MO 64772
TENTATIVE AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Participation from those registered with the Executive Director

5. Reports

A. Executive Director

1. Public Housing Occupancy
2. Section 8 Utilization
3. Work Order Summary
4. REAC Inspection
5. ADP Services

B. President
C. Financial

6. Consent Agenda

1. Regular Meeting Minutes for May 26, 2022

7. Old Business

8. Unfinished Business

A. Consideration of Resolution No. 2065 (Approval for Contract Services for Mowing with Professional Lawn Care)

9. New Business

A. Consideration of Resolution No. 2067 (Approval for Police/Security Housing Unit at Fairground Estates)
B. Consideration of Resolution No. 2068 (Operating Budget Revision #1 for Year Ending June 30, 2022 HUD Form 52574)
C. Consideration of Resolution No. 2069 (Operating Budget for Year Ending June 30, 2023 HUD Form 52574)
D. Consideration of Resolution No. 2070 (Approval for Waiver of Over Limits Accrued Leave Set by Personnel Policy Earned By Fulltime Employees for Fiscal Year Ending June 30, 2022)
E. Consideration of Resolution No. 2071 (One Time Salary Adjustment for Two Maintenance Employees Housing Authority Employees of the City of Nevada, Missouri)
F. Consideration of Resolution No. 2072 (Removal of Past Due Accounts From The Books of the Housing Authority of the City of Nevada, MO)
G. Consideration of Resolution No. 2073 (Approval for U. S. Bank Visa Community Card Agreement)

10. Miscellaneous Matters

11. Adjournment

Stephanie M. Martin – City Clerk