Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, June 21, 2018 at 5:30 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
THURSDAY, JUNE 21, 2018
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. Public Housing Occupancy Report
2. Section 8 Utilization Report
3. Report on HUD Strong Families Initiatives Event
B. PRESIDENT
C. FINANCIALS

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. Regular Meeting, May 31, 2018

8. Unfinished Business

9. Old Business

10. New Business

A. Consideration of Resolution No. 1019 (Approval for Payment of Over Limits Set by Personnel Policy to Fulltime Employees for Fiscal Year Ending June 30, 2018)
B. Consideration of Resolution No. 1020 (Removal Of Past Due Accounts From The Books Of The Housing Authority of the City of Nevada, MO)
C. Consideration of Resolution No. 1021 (Salary Adjustment for Housing Authority Employees of the City of Nevada, Missouri)
D. Consideration of Resolution No. 1022 (Approval of Agreement with Ameritas GPS as Administrator of Housing Authority of the City of Nevada, MO Employees Retirement Plan)

11. Miscellaneous Matters

12. Adjournment

Dated this 19th day of June and posted at 1:40 p.m.
Johnna Williams, City Clerk