Metropolitan Development and Housing Agency | Agenda for the Board of Commissioners meeting, July 21, 2015
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20 Jul Agenda for the Board of Commissioners meeting, July 21, 2015

AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

 

JULY 21, 2015

 

 

  1. Call to order.
  1. Approval of the Minutes of the Meeting of June 9, 2015.
  1. Introductions.
  1. Public comments.

 

COMMITTEE REPORT 

  1. Report from Development Committee.
  1. Report from Management Review Committee

 

EXECUTIVE   (HARBISON & THILTGEN) 

  1. Approval of extension to the Executive Director’s contract. 
  1. Report on Debt Obligation to the State Comptroller of the Treasury.
  1. Approval of Memorandum of Understanding with Service Employees International Union.

 

RENTAL ASSISTANCE   (HARBISON & DEEP) 

  1. Approval of Housing Choice Voucher Administrative Plan Amendment.

 

URBAN DEVELOPMENT   (HARBISON & CAIN) 

  1. Approval of Development Agreement with 1821 Jefferson Development, LLC.
  1. Approval of Development Agreement with 4PANT, LLC
  1. Approval of disposition of property and Development Agreement with Lifeway Christian Resources.
  1. Additional business.
  1. Report from resident representative.
  1. Adjourn.