November 13, 2025 at 8:30 AM - OHA Regular Meeting of the Board of Commissioners

1. ANNOUNCEMENT OF OPEN MEETINGS ACT

2. ROLL CALL

3. PUBLIC COMMENTS

4. AUDIT REPORT 

5. REPORT OF THE CHIEF EXECUTIVE OFFICER

6. ACTION ITEMS 

6.1. CONSENT AGENDA ITEMS FOR CONSIDERATION 

6.1.1. Minutes of Previous Regular Board Meeting (October 2, 2025)

6.1.2. Minutes of Previous Special Board Meeting (October 22, 2025) 

6.1.3. Finance/Procurement/Operations Committee Resolutions

6.1.3.1. Resolution 2025-106 OHA Past Due Write-Offs

6.1.3.2. Resolution 2025-107 Procurement Policy Updates

6.1.3.3. Resolution 2025-108 Jackson Tower Plumbing Stack Contract Renewal

6.1.3.4. Resolution 2025-109 Inteconnex Contract

6.1.3.5. Resolution 2025-110 Custodial Services, Contract Renewal

6.2. ADDITIONAL ITEMS FOR CONSIDERATION

6.2.1. Resolution 2025-111 Pine Tower Closing 

6.2.2. Resolution 2025-112 Bond Inducement, Pine Tower 

6.2.3. Resolution 2025-113 Sprint Lease Amendment for Highland Tower 

6.2.4. Resolution 2025-114 Maintenance Facility Renovation Contract

6.2.5. Resolution 2025-115 Cancel Jan 2026, Move Feb & Mar 2026 Board Meetings 

7. DEPARTMENT REPORTS AND DISCUSSION ITEMS

7.1. Housing Choice Voucher Program

7.2. Asset Management (Public Housing)

7.3. Housing in Omaha, Inc.

7.4. River City Housing Connections

7.5. Compliance 

7.6. Financials

7.7. Development

7.8. Procurement/Contracting/Capital Budgets

7.9. Human Resources

7.10. Family and Community Services

7.11. Legal

7.12. Quality Improvement

8. NEW BUSINESS

9. EXECUTIVE SESSION FOR LEGAL, REAL ESTATE, AND/OR PERSONNEL MATTERS

10. ADJOURNMENT