MDHA Board of Commissioners Meeting Agenda

TENTATIVE AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

MARCH 10, 2015

1. Call to order.
2. Approval of the Minutes of the Meeting of February 10, 2015.
3. Introductions.
4. Public comments.

COMMITTEE REPORTS

5. Report from Housing and Community Resources Committee.

EXECUTIVE (HARBISON)

6. Appointment to Metropolitan Housing Trust Fund Commission.
7. Report on Debt Obligation to the State Comptroller of the Treasury.

COMMUNITY DEVELOPMENT (HARBISON & HUBBARD)

8. Approval of designation of Community Housing Development Organizations (CHDOs).

ASSET MANAGEMENT   (HARBISON & MARTIN)

9. Approval of Updated Maintenance Charges and Task Codes.
10. Additional business.
11. Resident Representative
12. Adjourn.

To follow after Board Meeting

Human Resources Committee

Metropolitan Development and Housing Agency

March 10, 2015

AGENDA

1.  Call to Order
2. Approval of the Minutes of the September 16, 2014 Committee Meeting
3. Proposed Pilot Program for Changes in Disciplinary Procedures
4. Other Business
5. Adjourn