Housing Authority Meeting – Thursday, January 31, 2013 – 7:00 p.m.

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) 448-2700; fax (417) 448-2707 or e-mail cityclerk@nevadamo.gov.

Public notice is hereby given that a regular meeting of the Housing Authority Board will be held on Thursday, January 31, 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
REGULAR MEETING
TENTATIVE AGENDA
THURSDAY, JANUARY 31, 2013
7:00 P.M
CRAWFORD HOUSE
1117 N. WEST ST.

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

1. CONSIDERATION OF MINUTES
(DECEMBER 27, 2012 REGULAR MEETING)

5. PUBLIC PARTICIPATION FROM THOSE REGISTERED

6. REPORTS

A. EXECUTIVE DIRECTOR

1. IRS Audit Closing Agreement Update
2. Budget Update
3. Bank Depository
4. PHA Plan Update
5. Investments
6. Staff Update
7. Workers’ Compensation Renewal Update
8. Healthy Nevada
9. Personnel Policy Update
10. Conference and Training Update

B. PRESIDENT REPORT

C. FINANCIAL REPORTS (Oct., Nov. & Dec. 2012 written reports from Urlaub & Co.)

7. NEW BUSINESS

A. CONSIDERATION OF RESOLUTION NO. 802 [Missouri State Highway Patrol Non-Criminal Justice Agency (NCJA) User Agreement]

B. CONSIDERATION OF RESOLUTION NO. 803 [Housing Authority of the City of Nevada Employees Retirement Plan]

8. MISCELLANEOUS MATTERS

9. ADJOURNMENT

Dated this 29th day of January and posted at 11:30 a.m.
______________________
Johnna Williams, Deputy City Clerk