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Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, January 31, 2019 at 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
THURSDAY, JANUARY 31, 2019
1117 N. WEST ST.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION FROM THOSE REGISTERED
A. EXECUTIVE DIRECTOR
1. Public Housing Occupancy Report
2. Section 8 Utilization Report
3. Radio Show March 15-16, 2019
4. Organizational Chart
1. Welcome New Board Member, Linda Barnes
1. Urlaub & Co., PLLC written financial reports. (November & December 2018)
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. Regular Meeting Minutes November 28, 2018
8. UNFINISHED BUSINESS
1. Consideration of Resolution 1027 (Procurement Policy Update)
9. OLD BUSINESS
10. NEW BUSINESS
A. Election of Officer for 2019.
11. WORK SESSION
12. MISCELLANEOUS MATTERS
Dated this 29th day of January and posted at 8:35 a.m.
Johnna Williams, City Clerk