Housing Authority Meeting – Thursday, May 30, 2019 – 5:30 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 30, 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, MAY 30, 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
a. Written Financials Report by Urluab & Co. for the month of April 2019.
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 Minutes of April 25, 2019
B. Consideration of Resolution No. 1038 (Authorization to Submit Documents for Closure of Past Grant Funds)
8. UNFINISHED BUSINESS
9. OLD BUSINESS
10. NEW BUSINESS
A. Public Hearing on 2019 Capital Funds Grant Award
B. Consideration of Resolution No. 1039 (2019 Capital Funds Grant Award and Supporting Documents)
C. Consideration of Resolution No. 1040 (Contract with Comprehensive Grant Management)
D. Consideration of Resolution No. 1041 (Contract with Audit Solutions, LLC for Independent Audit Services for Fiscal Year Ending June 30, 2019)
E. Consideration of Resolution No. 1042 (Contract for Extra Policing Services with the Housing Authority of the City of Nevada, MO and the City of Nevada, MO
11. MISCELLANEOUS MATTERS
Dated this 29th day of May and posted at 10:05 a.m.
Johnna Williams, City Clerk