Housing Authority Meeting – Thursday, May 29, 2014 – 7:00 p.m.
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Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, May 29, 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
THURSDAY, MAY 29, 2014
1117 N. WEST ST.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION FROM THOSE REGISTERED
A. Financial (Written report for April 2014 by Urlaub & Co.)
B. Executive Director
1. Implementation of New Flat Rent Schedule Guidance from HUD
2. Budget Preparation Schedule
3. Playground Drop Test, Frye & Associates, Inc. – Final Report
4. Sam McKay Memorial Scholarship Program
6. CONSENT AGENDA
A. Minutes (April 24, 2014 Regular Meeting)
B. Minutes (May 8, 2014 Special Meeting)
7. NEW BUSINESS
A. Consideration of Resolution No. 859 (Approval of Worker Compensation Coverage Renewal with Midwest Public Risk)
B. Consideration of Resolution No. 860 (Approval of Change Order #4– Guarantee Roofing for Fairground Estates Roof Project)
C. Consideration of Resolution No. 861 (Approval of A & E Services Addendum with Esterly, Schneider & Associates)
8. MISCELLANEOUS MATTERS
Dated this 28th day of May, 2014 and posted at 1:00 p.m.