Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio CMHA BOARD OF COMMISSIONERS
|
|
|
- Allison Phebe Atkinson
- 5 years ago
- Views:
Transcription
1 Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio CMHA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA BOARD OF COMMISSIONERS Cincinnati, Ohio Tuesday, November 27, 2018 I. AGENDA SCHEDULE 6:00 P.M. 1. Call Meeting to Order 2. Roll Call 3. Approval of Minutes 4. Presentations 5. Public Comment 6. J-RAB ROSS Grant Update 7. Discussion of Secretary Recommendations 7A. Financial Report 7B. Request Approval to Solicit Bids 7C. Resolutions Approve Contract Renewals 7D. Resolutions Award Construction Contracts 7E. Adopt a Resolution General 8. Executive Session Real Estate Personnel 9. Adjourn II. III. ROLL CALL APPROVAL OF MINUTES 1. Regular Board Meeting October 30, 2018 (Enclosure #1) (Roll Call) IV. PRESENTATIONS We do not have any presentations this month V. PUBLIC COMMENT Carol Brown Riverview Resident Eric Payne Former Employee VI. J-RAB ROSS GRANT UPDATE J-RAB ROSS Grant Update (Enclosure #2)
2 VII. DISCUSSION OF SECRETARY RECOMMENDATIONS The Following Recommendations Are Offered for The Board of Commissioners Approval: 7A. Approval of the Financial Report 1. Resolution #5156 Resolution Approving the Bad Debt Write-Offs for October 2018 (Enclosure #3) (Reema Ruberg) (Roll Call) 2. Resolution #5170 Resolution Approving the Fiscal Year 2019 Revised Annual Budget for the Cincinnati Metropolitan Housing Authority (Enclosure #3A) (Reema Ruberg) (Roll Call) 3. Resolution #5157 Resolution to Approve October 2018 Financial Statements (Enclosure #4) (Reema Ruberg) (Roll Call) 7B. Request Approval to Solicit Bids for the following items: No Solicitations this Month 7C. Contract Renewals: 1. Resolution #5158 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Sign the Third One-Year Contract Extension Option for Solicitation with Heis & Wenstrup Co., L.P.A. and Sonnek and Goldblatt, LTD. To Provide Collection Services on an As-Needed Basis (Enclosure #5) (Joy Gazaway/Janell Duncan) (Roll Call) 2. Resolution #5159 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Sign the Second One-Year Contract Extension Option with Berardi + Partners, Inc.; City Studios Architecture, LLC; DNK Architects, Inc.; ES, Inc. d/b/a ES Architecture and Development, Inc.; Glaus, Pyle, Schomer, Burns & Dehaven, Inc. d/b/a GPD Associates; Hub & Weber Architects, PLC; LDA Architects, Inc.; Moody Nolan LLC; and Oregon Group Architects, Inc. for Solicitation ; General Architectural Services in a Not-to-Exceed Amount of $500,000 Per Maximum 5-Year Contract from Capital Grant Funds (Enclosure #6) (Joe Norton/Janell Duncan) (Roll Call) 3. Resolution #5160 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Sign the Second One-Year Contract Extension Option with G.J. Berding Surveying, Inc.; Glaus, Pyle, Schomer, Burns & DeHaven Inc. d/b/a GPD Group; Infrastructure & Development Engineering, Inc.; The Mannik & Smith Group, Inc.; Power Engineers, Inc.; SFA Architects, Inc.; and Value-Tech, Inc. d/b/a VT Design Solutions for Solicitation ; General Engineering Services in a Not-to-Exceed Amount of $200,000 Per Maximum 5-Year Contract from Capital Grant Funds (Enclosure #7) (Joe Norton/Janell Duncan) (Roll Call)
3 7D. Adopt a Resolution to Award the following Construction Contracts: 1. Resolution #5161 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter into a Contract for Solicitation with ThyssenKrupp Elevator Americas for Elevators 1 and 2 Modernization at Evanston for the Amount of $192, Paid for by Capital Grant Funds (Enclosure #8) (Joe Norton/Janell Duncan) (Roll Call) 2. Resolution #5162 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter into a Contract for Solicitation with Johnson Controls Fire Protection LP f/k/a Simplex Grinnell, LP for Cameras, Access Control, and Intercoms at Evanston for the Amount of $201, Paid for by Capital Grant Funds. (Enclosure #9) (Joe Norton/Janell Duncan) (Roll Call) 3. Resolution #5163 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter into a Contract for Solicitation with ThyssenKrupp Elevator Americas for Elevators 1 and 2 Modernization at Park Eden for the Amount of $474, Paid for by Capital Grant Funds. (Enclosure #10) (Joe Norton/Janell Duncan) (Roll Call) 4. Resolution #5164 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter into a Contract for Solicitation with Johnson Controls Fire Protection LP f/k/a Simplex Grinnell, LP for Cameras, Access Control, and Intercoms at Park Eden for the Amount of $208, Paid for by Capital Grant Funds. (Enclosure #11) (Joe Norton/Janell Duncan) (Roll Call) 7E. Adopt a Resolution General 1. Resolution #5142 Tabled September 25, 2018 Resolution Authorizing Adoption of CMHA s Revised Personnel Policies (Enclosure #12) (Lisa Thomas) (Roll Call) 2. Resolution #5165 TABLED NOVEMBER 27, 2018 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Accept City Funding and Apply for Any Additional Funding for the Rehabilitation of Park Eden and Evanston Apartments as Part of the Conversion to the Rental Assistance Demonstration Program (Enclosure #13) (Reema Ruberg/Scott Tranter) (Roll Call)
4 3. Resolution #5166 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter Into a Contract for Solicitation ; Grounds Litter Control Services with Samuel Abubakr d/b/a Gardening With The Spirit in a Not-to- Exceed Amount of $100,000 Annually for a Maximum 5-Year Contract Paid for by Operational Funds (Enclosure #14) (Cecil McNeary/Janell Duncan) (Roll Call) 4. Resolution #5167 Resolution Adopting Revisions to the Procurement Policy of the Cincinnati Metropolitan Housing Authority (Enclosure #15) (Janell Duncan) (Roll Call) 5. Resolution #5168 Resolution Authorizing Execution and Recording of Declaration of Trust ( DOT ) for Conventional Low Income Public Housing Project(s) OH (Enclosure #16) (Joy Gazaway) (Roll Call) 6. Resolution #5169 Resolution Authorizing the Chief Executive Officer of the Cincinnati Metropolitan Housing Authority to Enter Into a Contract for Solicitation for Contract Labor services with 22 nd Century Technologies, Inc.; Accounting Principals, Inc. d/b/a Ajilon; CBTS Technology Solutions, LLC; Aquarius Professional Staffing, LLC; Corporate Temps, Inc.; Diverse Staffing Services, Inc.; Elegant Enterprise-Wide Solutions, Inc.; HW Temps, Inc. d/b/a HW Staffing Solutions; IBS Consulting Services, Inc. (Interactive Business Systems, Inc.); MOR Talent Solutions, LLC; Precision Staffing Services, LLC; Randstad US, LLC; TRAK Staffing Services, Inc. d/b/a TRAK Group; TechSoft Systems, Inc.; and Volker & Associates, Inc. in a Notto-Exceed Amount of $179,500 from Administrative Fees; $279,601 from COCC and $2,530,757 from Operational Funds Annually for a Maximum 5-Year Contract (Enclosure #17) (Lisa Thomas/Janell Duncan) (Roll Call) VIII. EXECUTIVE SESSION Real Estate Personnel IX. ADJOURN
5 Cincinnati Metropolitan Housing Authority Board of Commissioners Mr. William Myles, Chair Mr. Edward R. O Donnell, Vice Chair Mr. Thomas J. Weidman Ms. Mayme L. Mitchell Ms. Jill R. McGrail Mr. Kevin M. Moore Ms. Marisa Spears
Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio CMHA BOARD OF COMMISSIONERS
Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio 45214 CMHA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA BOARD OF COMMISSIONERS Cincinnati, Ohio Tuesday, November
Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio CMHA BOARD OF COMMISSIONERS
Cincinnati Metropolitan Housing Authority CMHA Boardroom 1635 Western Avenue Cincinnati, Ohio 45214 CMHA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA BOARD OF COMMISSIONERS Cincinnati, Ohio Tuesday, December
Cincinnati Metropolitan Housing Authority Reserve on South Martin 7363 Martin Street Mt. Healthy, Ohio CMHA BOARD OF COMMISSIONERS
Cincinnati Metropolitan Housing Authority Reserve on South Martin 7363 Martin Street Mt. Healthy, Ohio 45231 CMHA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA BOARD OF COMMISSIONERS Cincinnati, Ohio Tuesday,
AGENDA. RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018
AGENDA RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018 I. Call to order of Annual Meeting II. III. IV. Roll Call Certification regarding notice of meeting Approval of minutes from the originally
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 24, 2014
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 24, 2014 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Westin Hotel McNamara Terminal, Detroit
Chairwoman Conwell called the meeting to order at 9:13 a.m.
MINUTES CUYAHOGA COUNTY HEALTH, HUMAN SERVICES & AGING COMMITTEE MEETING WEDNESDAY, NOVEMBER 20, 2018 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 9:00 AM 1.
BOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS FOR THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, DECEMBER 14, 2015, AT 1:30 P.M. Mr. Bergeron, Committee Chairman Mr. Cooper, Member Mr. Kearney, Member Mr.
MINUTES OF THE BOARD MEETING. February 11, 2016
MINUTES OF THE BOARD MEETING THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY 1333 Atlantic Avenue, Suite 700 Atlantic City, NJ 08401 In accordance with the provisions of the Open Public Meetings Act (N.J.S.A.
A vote being had thereon, the Ayes and Nays were as follows: Chairman McDonald-Roberts then declared the motion carried and the minutes approved.
Housing Authority of the City of Pittsburgh BOARD OF COMMISSIONERS MEETING MINUTES WEDNESDAY, September 24, 2014 200 Ross Street 9 TH Floor Board Room Pittsburgh, PA 15219 The Housing Authority of the
AGENDA CUYAHOGA COUNTY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 10, 2018 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C
AGENDA CUYAHOGA COUNTY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 10, 2018 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 3:00 PM 1. CALL TO ORDER 2. ROLL CALL
DEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE SPECIAL MEETING JUNE 21, 2017 INDEX OF RESOLUTIONS
DEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE SPECIAL MEETING JUNE 21, 2017 INDEX OF RESOLUTIONS NO. RESOLUTION 172-17 APPROVAL OF MEETING AGENDA 173-17 APPROVAL OF MINUTES 174-17 APPROVAL
Wayne County Airport Authority Board Meeting
Wayne County Airport Authority Board Meeting Michael Berry Administration Building Kevin Clark Conference Room 11050 Rogell Drive Building #602 Detroit, MI 48242 (734) 942-3550 Wednesday, 11/28/2018 2:00-4:00
Board of Commissioners Meeting P.T. Barnum 301 Bostwick Avenue Bridgeport, CT
Board of Commissioners Meeting P.T. Barnum 301 Bostwick Avenue Bridgeport, CT The Board of Commissioners of the Housing Authority of the City of Bridgeport met in at the Regular Meeting at 301 Bostwick
City of Arkansas City Board of City Commissioners
City of Arkansas City Board of City Commissioners Agenda Tuesday, July 25, 2017 @ 5:30 PM Commission Room, City Hall 118 W. Central Ave. Arkansas City, KS I. Routine Business 1. Roll Call 2. Opening Prayer
Virginia s First Regional Industrial Facility Authority 6580 Valley Center Drive, Suite 124 Radford, VA Phone (540) FAX (540)
Virginia s First Regional Industrial Facility Authority 6580 Valley Center Drive, Suite 124 Radford, VA 24141 Phone (540) 639-1524 FAX (540) 831-6093 Bland County Henry M. Blessing Lace (Nick) Asbury Craig
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE KING COUNTY HOUSING AUTHORITY. Monday, September 15, 2014
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE KING COUNTY HOUSING AUTHORITY Monday, September 15, 2014 I. CALL TO ORDER The special meeting of the Board of Commissioners of the King
MONDAY, JANUARY 14, 2019
REGULAR MONTHLY MEETING OF THE STROUD BOARD OF EDUCATION IN THE BOARD OF EDUCATION MEETING ROOM AT 501 NORTH FIRST AVENUE, STROUD, OKLAHOMA 74079 AT 6:00 P.M. MINUTES State of Oklahoma { } Ss County of
PLAINFIELD MUNICIPAL UTILITIES AUTHORITY. Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013
PLAINFIELD MUNICIPAL UTILITIES AUTHORITY Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013 127 Roosevelt Avenue Plainfield, New Jersey I. OPEN PUBLIC MEETINGS LAW (STATEMENT
Construction Codes Advisory Council Bylaws
Construction Codes Advisory Council Bylaws Article I -- Membership Section 1. The membership of the Construction Codes Advisory Council ( CCAC ) consists of 18 members, as prescribed by Minnesota Statutes,
DISTRICT OF COLUMBIA HOUSING FINANCE AGENCY BOARD OF DIRECTORS MEETING September 15, Florida Avenue, NW Washington, DC :30 p.m.
DISTRICT OF COLUMBIA HOUSING FINANCE AGENCY BOARD OF DIRECTORS MEETING September 15, 2015 815 Florida Avenue, NW Washington, DC 20001 5:30 p.m. Minutes I. Call to order and verification of quorum. The
1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT RELATED TO THE AGENDA 4. APPROVAL OF MINUTES FROM THE OCTOBER 19, 2016 MEETING
AGENDA CUYAHOGA COUNTY PUBLIC WORKS, PROCUREMENT & CONTRACTING COMMITTEE MEETING WEDNESDAY, NOVEMBER 2, 2016 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 10:00
FINNEYTOWN LOCAL SCHOOL DISTRICT Regular Meeting, April 21, 2014 Secondary Campus Media Center Open Forum 7:00pm Regular Meeting 7:30pm
FINNEYTOWN LOCAL SCHOOL DISTRICT Open Forum 7:00pm Regular Meeting 7:30pm This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and
POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JUNE 28, 2018 CIVIC CENTER COUNCIL CHAMBER
PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JUNE 28, 2018 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ADJOURN TO CLOSED
THREE RIVERS LOCAL BOARD OF EDUCATION ORGANIZATIONAL AND REGULAR MEETING JANUARY 14, 2014
THREE RIVERS LOCAL BOARD OF EDUCATION ORGANIZATIONAL AND REGULAR MEETING JANUARY 14, 2014 The Board of Education of the Three Rivers Local School District met for Organizational and Regular Session at
1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 4. APPROVAL OF MINUTES FROM THE SEPTEMBER 19, 2018 MEETING 5. MATTERS REFERRED TO COMMITTEE
AGENDA CUYAHOGA COUNTY PUBLIC WORKS, PROCUREMENT & CONTRACTING COMMITTEE MEETING WEDNESDAY, OCTOBER 17, 2018 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 10:00
PUBLIC CHAPTER NO. 813
~tate of ~ennessee PUBLIC CHAPTER NO. 813 HOUSE BILL NO. 2502 By Representatives Sargent, McCormick Substituted for: Senate Bill No. 2600 By Senator Norris AN ACT to authorize the State of Tennessee, acting
MINUTES REGULAR COMMISSION MEETING THE PORT OF PORTLAND March 9, 2016
15 MINUTES REGULAR COMMISSION MEETING THE PORT OF PORTLAND March 9, 2016 Following due notice to the public, the regular meeting of the Board of Commissioners of the Port of Portland was held at 9:30 a.m.
BOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, SEPTEMBER 25, 2017, AT 1:30 P.M. Mr. Chouest, Committee Chairman Mr. Kearney, Member Mr. Barkerding, Member Mr.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY February 22, 2010
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY The Board of Commissioners of the Charlottesville Redevelopment and Housing Authority
MINUTES OF THE REGULAR MEETING OF THE NORWICH HOUSING AUTHORITY HELD WEDNESDAY, DECEMBER 12, 2018
MINUTES OF THE REGULAR MEETING OF THE NORWICH HOUSING AUTHORITY HELD WEDNESDAY, DECEMBER 12, 2018 The Board of Commissioners ( Board ) of the Norwich Housing Authority ( Authority ) met in regular session
Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ08862 TELEPHONE: (732) FAX: (732)
I Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ08862 TELEPHONE: (732) 826-3110 FAX: (732) 826-3111 EDNA DOROTIIY CARTY-DANIEL, Chairperson PEDRO A. PEREZ,
CLEVELAND PUBLIC LIBRARY Finance Committee Meeting May 17, :00 Noon
CLEVELAND PUBLIC LIBRARY Finance Committee Meeting May 17, 2016 Trustees Room Louis Stokes Wing 12:00 Noon Present: Absent: Mr. Seifullah, Ms. Rodriguez, Mr. Hairston, Ms. Washington, Mr. Parker (arrived,
A G E N D A ALASKA CORPORATION FOR AFFORDABLE HOUSING ANNUAL MEETING OF THE MEMBERSHIP
I. ROLL CALL A G E N D A ALASKA CORPORATION FOR AFFORDABLE HOUSING ANNUAL MEETING OF THE MEMBERSHIP OCTOBER 25, 2017 ANCHORAGE/JUNEAU/FAIRBANKS II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES: NOVEMBER
REVISED Liberty Township Trustees Meeting Agenda Tuesday, April 5, Liberty Centre Drive, Suite A Liberty Township, OH 45069
Trustees Tom Farrell, President Christine Matacic, Vice President Steve Schramm Fiscal Officer Pam Quinlisk Administrator Kristen Bitonte REVISED Liberty Township Trustees Meeting Tuesday, 7162 Liberty
REGULAR MEETING LEVY COUNTY BOARD OF COUNTY COMMISSIONERS NOVEMBER 6, 2012
B O O K H H L e v y C o u n t y B O C C R e g u l a r M t g 1 1 / 0 6 / 2 0 1 2 P a g e 1 REGULAR MEETING LEVY COUNTY BOARD OF COUNTY COMMISSIONERS NOVEMBER 6, 2012 The Regular Meeting of the Board of
Northbridge Public Schools
Northbridge Public Schools Northbridge School Committee 87 Linwood Avenue, Whitinsville, Massachusetts 01588 (508) 234-8156 FAX (508) 234-8469 www.nps.org Michael LeBrasseur, Chairperson, mlebrasseur@nps.org,,
BOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, AUGUST 21, 2017, AT 1:30 P.M. Mr. Chouest, Committee Chairman Mr. Barkerding, Member Mr. Baker, Member Ms. Hernandez,
Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ TELEPHONE: (732)
Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ 08862 TELEPHONE: (732) 826-3110 EDNA DOROTHY CARTY-DANIEL, Chairperson PEDRO A. PEREZ, Vice-Chairman FERNANDO
AGENDA PAYETTE PLANNING & ZONING COMMISSION DECEMBER 18, 2014 REGULAR MEETING
AGENDA PAYETTE PLANNING & ZONING COMMISSION DECEMBER 18, 2014 REGULAR MEETING CHAIRMAN RANDY CHOATE PRESIDING JIM FRANKLIN KEVIN HANIGAN JODY HENDERSON THOMAS LADLEY GARY YOUNGBERG CASSANDRA MCELRAVY 6:00
APPROVAL OF THE MINUTES EXECUTIVE DIRECTOR S REPORT COMMITTEE REPORT(S) ITEMS FOR APPROVAL
HOUSING AUTHORITY OF NEW ORLEANS REGULAR MEETING PRESIDENT VICE PRESIDENT ANDREANECIA M. MORRIS COMMISSIONERS TONI HACKETT ANTRUM SHARON JASPER DEBRA JOSEPH CASIUS PEALER KIM PIPER LISHA A. WHEELER COMMITTEE
MINUTES PLANNING BOARD PUBLIC HEARING
Richard Thomas Mayor City Planning Board Department of Planning & Community Development City Hall - Roosevelt Square Mount Vernon, New York 10550-2060 (914) 699-7230 FAX (914) 699-1435 MINUTES PLANNING
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY April 25, 2011
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY The Board of Commissioners of the Charlottesville Redevelopment and Housing Authority
1751 COLLEGE AVENUE ELKO, NEVADA $9801 (775) /FAX (775)
Elko City HaIl, 1751 CoLlege Avenue. Elko, NV 898(31. at 4:0(1 P.M., P.S.T. The Elko City Council will meet in regular session on Tuesday, February 9,21)16 ELKO, NEVADA $9801 (775) 777-7110/FAX (775) 777-7119
MINUTES Regular Meeting. SOUTH PORTLAND HOUSING AUTHORITY 100 Waterman Drive, Suite 101 SOUTH PORTLAND, MAINE 04106
Exhibit A MINUTES Regular Meeting SOUTH PORTLAND HOUSING AUTHORITY 100 Waterman Drive, Suite 101 SOUTH PORTLAND, MAINE 04106 Wednesday, August 13, 2014 7:00 PM Location: 100 Waterman Drive I. ROLL CALL
PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY The Regular Meeting of the Members of the Illinois Housing Development Authority will be held on Friday, July 20, 2018
The following letter was received from the Executive Director, John T. Mahon.
The Caucus of the Housing Authority of the City of Bayonne was to be held on Thursday, June 7, 2018 at Noon in the Conference Room located at 549 Avenue A, Bayonne, NJ 07002. It was cancelled due to inclement
III. OLD BUSINESS VI. DISCUSSION ITEMS VII. ADJOURNMENT
EXECUTIVE/FINANCE COMMITTEE MEETING AGENDA Monday, March 18, 2019 at 3:00 pm 6800 N. Dale Mabry, Suite 134 Tampa, Florida 33614 Call-in: 866-866-2244 Access Code: 5194796 I. CALL TO ORDER A. Quorum Verification
NOTE: The Chair may limit the number or duration of speakers on any matter.
S.P.G. HOUSING INC. BOARD OF DIRECTORS SPECIAL BOARD MEETING AGENDA Santa Clara County Housing Authority 505 West Julian Street, San Jose, CA 95110 Yosemite Conference Room A/B Tuesday, July 17, 2018,
OFFICIAL MINUTES OF THE MACOMB COUNTY COMMISSION FULL BOARD MEETING SEPTEMBER 25, 2014
OFFICIAL MINUTES OF THE MACOMB COUNTY COMMISSION FULL BOARD MEETING SEPTEMBER 25, 2014 The Macomb County Commission met at 7:05 p.m. on Thursday, September 25, 2014 on the 9 th Floor of the County Administration
MAYOR AND COMMISSIONERS TOWN OF NORTH EAST 106 S. MAIN STREET NORTH EAST, MARYLAND January 9, 2019
MAYOR AND COMMISSIONERS TOWN OF NORTH EAST 106 S. MAIN STREET NORTH EAST, MARYLAND 21901 January 9, 2019 The Town Meeting was called to order by Mayor Robert F. McKnight 7:00 P.M. Present were Commissioners
SUSTAINABLE BURBANK COMMISSION July 20, 2015 MINUTES
SUSTAINABLE BURBANK COMMISSION July 20, 2015 MINUTES I. CALL TO ORDER: The meeting of the Sustainable Burbank Commission was held in the City Council Chamber, 275 E. Olive Avenue, on the above date. Diana
Common Council Actions ACTION AUGUST 24, 2004 NORWALK, CONNECTICUT 8:00 PM DST, COUNCIL CHAMBERS
Common Council Committee 08/24/2004 Minutes Common Council Actions COMMON COUNCIL ACTION AUGUST 24, 2004 NORWALK, CONNECTICUT 8:00 PM DST, COUNCIL CHAMBERS ALL COMMON COUNCIL ACTIONS TAKEN AT THIS MEETING
CITY COMMISSION MEETING
FINAL AGENDA CITY COMMISSION MEETING THURSDAY, MAY 3, 2018 6:00 PM I. CALL TO ORDER BY THE MAYOR A. Invocation ~ Reverend Paul Helphinstine, Covenant Presbyterian Church B. Pledge of Allegiance to the
I. AMENDMENTS TO THE AGENDA - this is the time and place to change the order of the agenda, delete or add any agenda item(s).
AGENDA CAMARILLO CITY COUNCIL REGULAR MEETING WEDNESDAY, JANUARY 24, 2018, 5:00 P.M. CITY HALL COUNCIL CHAMBERS 601 CARMEN DRIVE, CAMARILLO, CALIFORNIA AGENDA REPORTS AND OTHER DISCLOSABLE PUBLIC RECORDS
THE CITY OF DAYTONA BEACH REGULAR MEETING CITY COMMISSION JUNE 20, 2012 CITY COMMISSION CHAMBERS 6:00 P.M.
THE CITY OF DAYTONA BEACH REGULAR MEETING CITY COMMISSION JUNE 20, 2012 CITY COMMISSION CHAMBERS 6:00 P.M. AGENDA Website Address www.codb.us (City Clerk) NOTICE- If any person decides to appeal any decision
The following letter was received from the Executive Director, John T. Mahon.
The Caucus Meeting of the Housing Authority of the City of Bayonne was held on Thursday, July 9, 2015 at Noon in the Conference Room Located at 549 Avenue A, Bayonne, NJ 07002. The following letter was
CINCINNATI METROPOLITAN HOUSING AUTHORITY GRIEVANCE PROCEDURE
CINCINNATI METROPOLITAN HOUSING AUTHORITY GRIEVANCE PROCEDURE I. PURPOSE The Cincinnati Metropolitan Housing Authority ("CMHA") Grievance Procedure (the "Grievance Procedure") has been adopted to provide
MINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD IN THE POLICE STATION COMMUNITY ROOM AT 9451 BELMONT AVENUE NOVEMBER 5, 2018 I. PLEDGE
1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 4. APPROVAL OF MINUTES FROM THE FEBRUARY 21, 2019 MEETING 5. MATTERS REFERRED TO COMMITTEE.
AGENDA CUYAHOGA COUNTY FINANCE & BUDGETING COMMITTEE MEETING MONDAY, MARCH 4, 2019 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 1:00 PM 1. CALL TO ORDER 2.
SAN FRANCISCO AIRPORT COMMISSION CALENDAR
SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 6, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL, MAYOR COMMISSIONERS
TO MEMBERS OF THE BOARD OF EDUCATION
HPS Hamtramck Public Schools Board of Education 3201 Roosevelt Hamtramck, Michigan 48212 (313) 872-9270 TO MEMBERS OF THE BOARD OF EDUCATION Suggested Regular Meeting Agenda Wednesday, September 14, 2016
A. Award of a Contract to Buck Kreihs Marine Repair, LLC, for the Procurement of the Dredge Discharge Pipe Line and Winch Barge (Ms.
AGENDA MEETING NO. 5 - FISCAL 2011-2012 REGULAR MEETING THURSDAY, NOVEMBER 17, 2011, AT 10:30 A.M. MAIN AUDITORIUM, 1350 PORT OF NEW ORLEANS PLACE NEW ORLEANS, LOUISIANA I. Determination of Quorum II.
PLANNING AND ZONING COMMISSION December 8, 2014 Meeting Minutes
PLANNING AND ZONING COMMISSION These minutes are not official until approved at a subsequent meeting. Commission Members Present: Vincent Zimnoch, Alan Gannuscio, Jim Szepanski, Alexa Brengi, and Mike
November 4, 2016 RFP #QTA0015THA3003. General Services Administration Enterprise Infrastructure Solutions (EIS)
November 4, 2016 RFP #QTA0015THA3003 Enterprise Infrastructure Solutions (EIS) Submitted to: Mr. Timothy Horan FAS EIS Contracting Officer 1800 F St NW Washington DC 20405-0001 Volume 4 Business Final
COUNTY OF SUMMIT REGULAR COUNCIL MEETING MINUTES November 28, 2016
COUNTY OF SUMMIT REGULAR COUNCIL MEETING MINUTES November 28, 2016 A Caucus was held prior to the meeting to discuss Agenda items. Council members Crawford, Dickinson, Donofrio, Feeman, Kostandaras, Prentice,
A vote being had thereon, the Ayes and Nays were as follows:
Housing Authority of the City of Pittsburgh BOARD OF COMMISSIONERS MEETING MINUTES Thursday, April 27, 2017 200 Ross Street 13 th Floor Wherrett Room Pittsburgh, PA 15219 The Housing Authority of the City
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING February 12, 2013
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING February 12, 2013 I. Wayne County Airport Authority Board Chairperson Mary Zuckerman recognized and congratulated Board Member Charlie Williams for
Township of Washington Gloucester County Council Meeting Agenda January 23, :00 P.M.
1 Township of Washington Gloucester County Council Meeting Agenda January 23, 2019 7:00 P.M. I. CALL TO ORDER II. NOTICES A. This is the Regular meeting of the Township of Washington. In accordance with
PRESIDENT OF COUNCIL, JOEL DAY ANNOUNCED COUNCIL MEMBER, MR. JOHN ZUCAL, IS EXCUSED FROM TONIGHT S COUNCIL MEETING
NEW PHILADELPHIA CITY COUNCIL MET IN REGULAR SESSION IN COUNCIL CHAMBERS ON MAY 9, 2011 WITH PRESIDENT OF COUNCIL JOEL DAY PRESIDING. MR. DAY OFFERED A PRAYER, AND ALL IN ATTENDANCE RECITED THE PLEDGE
MINUTES OF THE COMMON COUNCIL SPECIAL MEETING DECEMBER 31, 2014 YEAR END CLOSEOUT
MINUTES OF THE COMMON COUNCIL SPECIAL MEETING DECEMBER 31, 2014 YEAR END CLOSEOUT A special meeting of the Common Council of the City of Oneida, NY was held on the thirty-first day of December, 2014 at
B. Consider Award of a Construction Contract to Pavement Markings, LLC, for Port of New Orleans Place Striping and Signage (Ms.
I. Determination of Quorum AGENDA MEETING NO. 15 - FISCAL 2010-2011 REGULAR MEETING THURSDAY, JUNE 30, 2011 AT 10:00 A.M. MAIN AUDITORIUM 1350 PORT OF NEW ORLEANS PLACE NEW ORLEANS, LOUISIANA II. III.
REGULAR MEETING OF THE FLORENCE COUNTY COUNCIL, THURSDAY, JUNE 18, 2009, 9:00 A.M., COUNCIL CHAMBERS ROOM 803, CITY-COUNTY COMPLEX, 180 N
REGULAR MEETING OF THE FLORENCE COUNTY COUNCIL, THURSDAY, JUNE 18, 2009, 9:00 A.M., COUNCIL CHAMBERS ROOM 803, CITY-COUNTY COMPLEX, 180 N. IRBY STREET, FLORENCE, SOUTH CAROLINA PRESENT: K. G. Rusty Smith,
HOUSING AUTHORITY OF NEW ORLEANS BOARD OF COMMISSIONERS REGULAR MEETING
I. STATEMENT BY GENERAL COUNSEL HOUSING AUTHORITY OF NEW ORLEANS BOARD OF COMMISSIONERS REGULAR MEETING PRESIDENT DWAYNE G. BERNAL VICE PRESIDENT ALICE RIENER COMMISSIONER TONI HACKETT ANTRUM COMMISSIONER
MINUTES OF A REGULAR MEETING OF THE BOARD OF ALDERMEN OF THE CITY OF MOUNT VERNON, MISSOURI ON TUESDAY, OCTOBER 23, 2018.
MINUTES OF A REGULAR MEETING OF THE BOARD OF ALDERMEN OF THE CITY OF MOUNT VERNON, MISSOURI ON TUESDAY, OCTOBER 23, 2018. The Board of Aldermen of the City of Mount Vernon, Missouri met in a regularly
MEETING MINUTES. MINUTES: (1-0:48) 1. June 2, Moved by Kevin M. Janak and seconded by Danny Garcia, the
COMMISSIONERS COURT OF VICTORIA COUNTY, TEXAS MONDAY, JUNE 2, 2014, AT 10:00 A.M., SPECIAL TERM VICTORIA COUNTY COURTHOUSE, 115 N. BRIDGE STREET, SECOND FLOOR MEETING MINUTES MINUTES: (1-0:48) 1. June
AGENDA THE BOARD OF EDUCATION OF THE EAST CLEVELAND CITY SCHOOL DISTRICT
AGENDA THE BOARD OF EDUCATION OF THE EAST CLEVELAND CITY SCHOOL DISTRICT SPECIAL BOARD MEETING BOARD CONFERENCE ROOM 6:30 P.M. MONDAY, MAY 21, 2018 I. PLEDGE OF ALLEGIANCE II. ROLL CALL-BY TREASURER III.
AGENDA CUYAHOGA COUNTY COUNCIL SPECIAL MEETING TUESDAY, APRIL 19, 2011 CUYAHOGA COUNTY JUSTICE CENTER COUNCIL CHAMBERS 1 ST FLOOR 6:00 PM
AGENDA CUYAHOGA COUNTY COUNCIL SPECIAL MEETING TUESDAY, APRIL 19, 2011 CUYAHOGA COUNTY JUSTICE CENTER COUNCIL CHAMBERS 1 ST FLOOR 6:00 PM 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. SILENT MEDITATION 4.
CITY OF SAPULPA, OKLAHOMA COUNCIL PROCEEDINGS Meeting of June 17, 2013
The City Council of Sapulpa, Oklahoma, met in regular session Monday, June 17, 2013, at 7:00 o'clock P.M. in the City Hall Council Chambers, 425 East Dewey Avenue, Sapulpa, Oklahoma. s Present: Reg Green,
DELTA COUNTY BOARD OF COMMISSIONERS MEETING February 20, 2018
DELTA COUNTY BOARD OF COMMISSIONERS MEETING February 20, 2018 Escanaba, Michigan A Regular meeting of the Delta County Board of Commissioners was held this date, pursuant to the following call: The Honorable
MUNICIPAL COUNCIL AGENDA
MUNICIPAL COUNCIL AGENDA A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ORANGE TOWNSHIP HELD IN THE COUNCIL CHAMBERS, CITY HALL, 29 NORTH DAY STREET, ORANGE, NEW JERSEY, ON TUESDAY, OCTOBER 6, 2009
BOISE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of the Regular Board Meeting October 1, 2008
BOISE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of the Regular Board Meeting The Board of Trustees met for its Regular Board meeting at 11:30 a.m. on Wednesday,, in the William F. Hayes Memorial Auditorium
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS, TELLER COUNTY, COLORADO, MARCH 9, 2017 IN ATTENDANCE WERE:
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS, TELLER COUNTY, COLORADO, MARCH 9, 2017 IN ATTENDANCE WERE: MARC DETTENRIEDER, COUNTY COMMISSIONER/VICE CHAIRMAN NORM STEEN, COUNTY COMMISSIONER SHERYL
X. COMMENTS Public Comment(s) Board of Commissioners Comment(s)
HOUSING AUTHORITY OF NEW ORLEANS BOARD OF COMMISSIONERS REGULAR MEETING ABUNDANCE FOR DESIRE 3600 DESIRE PARKWAY, NEW ORLEANS, LA 70126 APRIL 25, 2017 at 4:00 P.M. BOARD OF COMMISSIONERS PRESIDENT ALICE
MEETING: BOARD OF COUNTY COMMISSIONERS, WORKSHOP
MEETING: BOARD OF COUNTY COMMISSIONERS, WORKSHOP 1. CALL TO ORDER: April 24, 2001, at 9:35 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS
DAYTON METRO LIBRARY MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES. Wednesday, November 15, 2017, 4:00 p.m.
DAYTON METRO LIBRARY MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES Wednesday, November 15, 2017, 4:00 p.m. PRESENT: PRESIDING: Glenn Bower, Barbra Hayde, Jeanne Holihan, Elaine Johnson, Carl Kennebrew,
Board of Commissioners Meeting Wednesday, March 15, 2017 LOCATION: THA ADMINISTRATION OFFICES 5301 WEST CYPRESS STREET TAMPA, FLORIDA 33607
Board of Commissioners Meeting Wednesday, March 15, 2017 LOCATION: THA ADMINISTRATION OFFICES 5301 WEST CYPRESS STREET TAMPA, FLORIDA 33607 1. MEETING AGENDA Tampa Housing Authority Board Of Commissioners
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING December 20, 2018
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING December 20, 2018 I. CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:00 p.m. in the Lisle Park District Recreation
Chairman: Richard Fagundes (District 5) Staff: Larry Spikes, County Administrative Officer. Craig Pedersen(District 4)
Kings County Board of Supervisors Kings County Government Center 1400 W. Lacey Boulevard Hanford, California 93230 (559) 852-2362 FAX (559) 585-8047 In compliance with the Americans with Disabilities Act,
MINUTES OF THE BOARD MEETING Thursday, October 8, :00 P.M.
MINUTES OF THE BOARD MEETING Thursday, October 8, 2015-4:00 P.M. THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY 1333 Atlantic Avenue, Suite 700 Atlantic City, NJ 08401 In accordance with the provisions of the
IBERIA PARISH COUNCIL AGENDA SEPTEMBER 24, :00 P.M. MAIN COURTHOUSE BUILDING NEW IBERIA, LA 70560
IBERIA PARISH COUNCIL 6:00 P.M. MAIN COURTHOUSE BUILDING NEW IBERIA, LA 70560 CALL TO ORDER PRAYER & PLEDGE ROLL CALL APPROVAL OF MINUTES PERSONS TO ADDRESS THE COUNCIL: 1. Mr. Billy Nungesser, President
CITY COUNCIL REGULAR MEETING
CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, January 22, 201 Administration & Public Works (A&PW) Committee meets at 6
HENRY COUNTY BOARD OF HEALTH MEETING Held Tuesday, January 15, 2019
HENRY COUNTY BOARD OF HEALTH MEETING Held Tuesday, January 15, 2019 Board Members Present Roger Richard, President Joel Miller, President Pro-Tempore Char Weber Dr. Melinda Fritz arrived at 1:41 pm Marilyn
POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, APRIL 11, 2013 CIVIC CENTER COUNCIL CHAMBER
REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, APRIL 11, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. III. ROLL CALL ORAL COMMUNICATIONS
Minutes Lakewood City Council Regular Meeting held December 9, 2014
Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:46 p.m. by Mayor Rogers in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. INVOCATION
a) March 14, 2017 Committee of the Whole Meeting b) March 14, 2017 Regular Meeting
AGENDA CUYAHOGA COUNTY COUNCIL REGULAR MEETING TUESDAY, MARCH 28, 2017 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 5:00 PM 1. CALL TO ORDER 2. ROLL CALL 3.
Meeting Notice Columbia Community Housing Trust Board of Directors
Columbia C o m m u n i t y H o u s i n g T r u s t Operated by the Columbia Housing Authority 201 Switzler Street, Columbia, MO 65203 Office: 573.443.2556 TTY Relay 800.735.2966 Fax: 573.443.0051 www.columbiaha.com
Minutes of the MERIDEN HOUSING AUTHORITY REGULAR BOARD MEETING Held on October 24, 2016
Minutes of the MERIDEN HOUSING AUTHORITY REGULAR BOARD MEETING Held on October 24, 2016 Chairman Cornelius Ivers called the Regular Board of Commissioners meeting to order at 5:35 PM. As a quorum was present
MINUTES OF THE BOARD MEETING Wednesday, July 15, :00 P.M.
MINUTES OF THE BOARD MEETING Wednesday, July 15, 2015-4:00 P.M. THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY 1333 Atlantic Avenue, Suite 700 Atlantic City, NJ 08401 In accordance with the provisions of the
NOTICE OF MEETING TUESDAY, JANUARY 12, :00 p.m.
I. CALL TO ORDER NOTICE OF MEETING TUESDAY, JANUARY 12, 2016 6:00 p.m. Park District of Highland Park Board of Park Commissioners West Ridge Center 636 Ridge Rd. Highland Park, IL 60035 WORKSHOP MEETING
Board of Supervisors San Joaquin County AGENDA
MONICA NINO County Administrator J. MARK MYLES County Counsel MIMI DUZENSKI Clerk of the Board Board of Supervisors San Joaquin County AGENDA BOB ELLIOTT Chairman Fifth District CARLOS VILLAPUDUA Vice-Chairman