Housing Authority Special Meeting – Thursday, November 7, 2013 – 7:00 p.m.
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Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, November 7, 2013 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, NOVEMBER 7, 2013
1117 N. WEST ST.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
1. Special Meeting Minutes 10-3-2013
5. PUBLIC PARTICIPATION FROM THOSE REGISTERED
A. Executive Director
1. Occupancy Rate
2. PHA Operating Fund Submission Schedule 2014
3. HCV Program Funding
5. City Board & Commissions Application
6. Capital Fund Final Rule
7. REAC Inspection – November 25th & 26th
8. July 2013 Written Financials (Urlaub & Co.)
9. August 2013 Written Financials (Urlaub & Co.)
7. NEW BUSINESS
A. Consideration of Resolution No. 839 (Approval of Agreement with Resource Management for Contract Services)
B. Consideration of Resolution No. 840 (Contract Agreement with Pitney Bowes)
C. Consideration of Resolution No. 840 (Renewal for Coverage with Missouri Housing Authorities Property & Casualty, Inc. for 2014)
8. MISCELLANEOUS MATTERS
Dated this 6th day iof November, 2013 and posted at 10:00 a.m.
Bev Baker, City Clerk