Housing Authority Meeting – Tuesday, May 5, 2020 – 5:30 p.m.
Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Tuesday, May 5, 2020 at 5:30 p.m. at Crawford House, 1117 N. West St. Nevada, MO 64772. Due to COVID 19, Social Distancing will be required for all in attendance.
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) 448-5102; fax (417) 381-1938 or e-mail cityclerk@nevadamo.gov.
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
MEETING
TENTATIVE AGENDA
TUESDAY, MAY 5, 2020
5:30 P.M.
CRAWFORD HOUSE
1117 N. West St.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION FROM THOSE REGISTERED
5. CORRESPONDENCE
6. REPORTS
A. EXECUTIVE DIRECTOR
1. COVID 19 Update
2. Public Housing Utilization Rate
3. Section 8 Utilization Rate
4. Work Order Summary
5. EnVision Center Application Submission
6. 2021 Budget
B. PRESIDENT
C. FINANCIALS
1. Written financial report from Urlaub & Co. for March 31, 2020.
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. Special Meeting Minutes, April 20, 2020
8. UNFINISHED BUSINESS
9. OLD BUSINESS
10. NEW BUSINESS
A. Consideration of Resolution No. 1081 (Approval of Health Insurance Rates with Midwest Public Risk (MPR) for Health, Dental and Vision for 2020-2021)
B. Consideration of Resolution No. 1082 (Approval of Bid from Rocky’s Tree Service)
C. Consideration of Resolution No. 1083 (Removal of Past Due Accounts from the Books of the Housing Authority of the City of Nevada, MO)
11. EXECUTIVE SESSION
A. The Executive Director Requests an Executive Session for Reasons in Accordance with Section 610.021 RSMo., Subparagraph (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
12. MISCELLANEOIUS MATTERS
13. ADJOURNMENT
Dated this 1st of May and posted at 1:15 p.m.
Johnna Williams, City Clerk