Housing Authority, Board of Directors Meeting-Wednesday, August 30, 2023 at 7 p.m.

Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Wednesday, August 30, 2023, at 7:00 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 

                  August 30, 2023 at 7:00 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. 1. 1. 1. Occupancy Rate
         2. Section 8 utilization rate
         3. Workorders
         4. Make ready’s
         5. SW NAHRO Fall Conference
         6. Storm Damage from July 30, 2023
         7. Renewal of KNEM KNMO marketing

B. President

C. Financial

1. 1. 1. 1. Written Urlaub & Co. June 30, 2023, Financial Report
         2. Written Urlaub & Co. FYE June 2023, Financial Report

6. Consent Agenda

7. Approval of July 26, 2023, meeting minutes.

8. Old Business

9. Unfinished Business

10. New Business

a. Consideration of Resolution No. 2106 (Approval for extra policing service contract with the City of Nevada, MO)

b. Consideration of Resolution No. 2107 (Approval for Computation of payments in Lieu of taxes for fiscal year ending June 30, 2023

c. Consideration of Resolution No. 2108 (Approval for audit services with Audit Solutions CPA; Chesterfield, MO Fiscal year ending June 30, 2023

d. Consideration of Resolution No. 2109(Approval for Worker’s compensation insurance premium revision with Midwest Public Risk (MPR) for worker’s compensation contribution final audit for coverage FY 22-23)

11. Miscellaneous Matters

12. Adjournment