Housing Authority – Board of Commissioners – Thursday, July 25, 2013 – 7:00 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. Twenty-four hours notice is requested.

Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, July 25, 2013 7:00 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
REGULAR MEETING
TENTATIVE AGENDA
THURSDAY, JULY 25, 2013
7:00 P.M
CRAWFORD HOUSE
1117 N. WEST ST.

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

a. Minutes (Special Meeting 06-25-13)
b. Minutes (Special Meeting 07-02-13)

5. PUBLIC PARTICIPATION FROM THOSE REGISTERED

6. REPORTS

A. EXECUTIVE DIRECTOR

• Occupancy Rate
• Unaudited Financial Statement to be submitted to HUD
• Reports on Urlaub Annual Software Training & HUD Update
• SWNAHRO Transitional Meeting (August 7-9, 2013)
• Fiscal Year End Work Order Summary 06-30-2013

B. PRESIDENT REPORT

C. FINANCIAL REPORT

7. UNFINSHED BUSINESS

A. Consideration of Resolution No. 824 (Personnel Policy)

8. NEW BUSINESS

A. Consideration of Resolution No. 830 (Approval for Payment of Accrued Time Off Limits Set by Personnel Policy to Fulltime Employees for Fiscal Year Ending June 30, 2013)

9. MISCELLANEOUS MATTERS

10. ADJOURNMENT

Dated this 22nd day of July, 2013 and posted at 2:15 p.m.
Bev Baker, City Clerk