Metropolitan Development and Housing Agency | MDHA Board Meeting, May 12th, 2015 – 11:30 a.m., 701 South 6th Street
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08 May MDHA Board Meeting, May 12th, 2015 – 11:30 a.m., 701 South 6th Street

AGENDA
FOR MEETING OF THE BOARD OF COMMISSIONERS
OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY 

MAY 12, 2015

 

  1. Call to order.
  2. Approval of the Minutes of the Meeting of April 14, 2015.
  3. Introductions.
  1. Public comments.

COMMITTEE REPORT 

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

ADMINISTRATIVE SERVICES   (HARBISON & GREGORY)

  1. Approval of health insurance for the period July 1, 2015 – June 30, 2016.
  2. Approval of agency wireless telecommunication products and services contract.

FINANCE  (HARBISON & HATFIELD)

  1. Award of contract for financial services.
  2. Award of contract for annual audit services.

COMMUNITY DEVELOPMENT   (HARBISON & HUBBARD) 

  1. Award of Summer Youth Enrichment Initiatives Program funds.

URBAN DEVELOPMENT   (HARBISON & CAIN)  

  1. Approval of Bordeaux Redevelopment Plan.
  2. Additional business.
  3. Report from resident representative.
  4. Adjourn.