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08 Feb MDHA Board of Commissioners Meeting Agenda

TENTATIVE AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

 

FEBRUARY 10, 2015

 

  1. Call to order.
  2.  Approval of the Minutes of the Meetings of December 9, 2014 and January 13, 2015.
  3. Introductions.
  4. Public comments.

COMMITTEE REPORTS

  1.           Report from Housing and Community Resources Committee.
  2.           Report from Finance Committee.
  3.           Report from Development Committee

EXECUTIVE   (HARBISON & THILTGEN)

  1.        Approval of tax increment loan.

RENTAL ASSISTANCE   (HARBISON & DEEP)

  1. Approval of Revision to Housing Choice Voucher Payment Standards.

ASSET MANAGEMENT   (HARBISON & MARTIN)

  1. Approval to award a contract for a Grievance Hearing Officer.
  2. Approval to enter into a lease agreement for building security for agency properties.
  3. Additional business.
  4. Resident Representative
  5. Adjourn.