Metropolitan Development and Housing Agency | MDHA Board of Commissioners Meeting Agenda
1029
single,single-post,postid-1029,single-format-standard,ajax_fade,page_not_loaded,,qode-theme-ver-5.8,wpb-js-composer js-comp-ver-4.11.2.1,vc_responsive

12 Jan MDHA Board of Commissioners Meeting Agenda

AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

 

JANUARY 13, 2015

 

 

 1.        Call to order.

 2.        Approval of the Minutes of the Meeting of December 9, 2014

 3.        Introductions.

 4.        Public comments.

EXECUTIVE   (HARBISON & THILTGEN)

 5.       Report on Debt Obligation to the State Comptroller of the Treasury for the Westin Hotel Project.

 6.       Authorization to assume full ownership of the Nance Place Apartments.

 7.       Report on management information technology proof of concept.

LEGAL    (HARBISON & BEHM)

 8.        Results of employee disciplinary appeal.

URBAN DEVELOPMENT   (HARBISON & CAIN)

 9.        Approval of amendment to the Rolling Mill Hill Development Guidelines.

CONSTRUCTION   (HARBISON & SHEWMAKER)

10.       Approval to waive per project fee cap for the indefinite delivery contract for the Cayce Replacement Housing Project.

11.       Approval of Change Order No. 2 to the contract for the Community Development Block Grant Sidewalk Improvements.



 

RECOGNITIONS   (HARBISON)

12.       Peaches Manning

13.       Jerry Seay

14.       Rental Assistance Staff

15.       Additional business.

16.       Adjourn.