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Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, August 16, 2018 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, AUGUST 16, 2018
1117 N. WEST ST.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION FROM THOSE REGISTERED
a. Resignation Lois Crowe
A. EXECUTIVE DIRECTOR
1. Public Housing Occupancy Report
2. Section 8 Utilization Report
3. SEMAP Report
4. GAAP Year End Data
5. MPR/Overland Solutions Worker’s Compensation Audit
6. MHAPCI rate projections for 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. Special Meeting, June 21, 2018
8. UNFINISHED BUSINESS
9. OLD BUSINESS
10. NEW BUSINESS
A. Consideration of Resolution No. 1023 (KNEM/KNEM RADIO ADS CONTRACT)
B. Consideration of Resolution No. 1024 (RENEWAL OF PITNEY BOWES CONTRACT)
11. MISCELLANEOUS MATTERS
Dated this 7th day of August, 2018 and posted at 4:00 p.m.
Johnna Williams, City Clerk