Board Meetings

The Reno Housing Authority will conduct a public meeting:

Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson or the Board.

• Call to order and roll call

• Receive introduction of guests and public comment [Limited to 5 minutes per person at the discretion of the chairperson. The opportunity for comment is reserved for any matter not noticed or appearing on the agenda.]

• Approval of agenda

1. Consider recognition of Certificates of Posting Notice and approval of minutes for the regular meeting of October 27 and the annual meeting of October 27.(Action)

2. Receive Commissioner's Reports regarding routine matters not otherwise requiring separate consideration. (Discussion)

3. Receive regular Financial Reports for the current period. (Discussion)

4. Receive Executive Director/Secretary's Report. (Discussion)
   1. SEMAP high performer status
   2. HUD’s Strategic Plan Update
   3. City of Reno health care plan domestic partnership addition
   4. Update on $1 Good Neighbor Program
   5. Update on NSP
   6. Update on Oliver Montello
   7. Status of Housing Choice Voucher program
   8. Update on modernization and construction activities
   9. Update on Resident Services & FSS Program
   10. Update on youth programs
   11. Update on other RHA activities

5. Receive Report of Legal Counsel: Review by the Housing Authority’s legal counsel of the work performed on behalf of the Housing Authority during the reporting period which generally runs from the date of the last Board meeting to the present. (Discussion).

6. Public comments and discussion. (Discussion) The opportunity for comment is reserved for any matter not noticed or appearing on the agenda.

7. Adjournment (Action)