Housing Authority Meeting – Tuesday, January 31, 2017 -5:15 p.m.

Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Tuesday, January 31, 2017, 5:15 p.m. at 1117 N. West Street, Nevada, Missouri.
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
SPECIAL MEETING
TENTATIVE AGENDA
TUESDAY, JANUARY 31, 2017
5:15 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

b. Financial

1. Urlaub & Co. Written Financial Reports October and November 2017.

c. President

7. CONSENT AGENDA

A. Special Meeting Minutes (December 12, 2016)

8. UNFINISHED BUSINESS

9. OLD BUSINESS

10. NEW BUSINESS

a. Consideration of Resolution No. 960 (Approval of Development No. #002 Fairground Estates Capital Funds Project HVAC Replacement 2017 Bid Award)

11. MISCELLANEUS MATTERS

12. ADJOURNMENT

Dated this 24th day of January, 2017 and posted at 4:20 p.m.
Johnna Williams, Deputy City Clerk