Metropolitan Development and Housing Agency | MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Dec. 8, 2015
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04 Dec MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Dec. 8, 2015

TENTATIVE AGENDA

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

  1. Call to order.
  2. Approval of the Minutes of the Meeting of November 11, 2015
  3. Introductions.
  4. Public comments.
  5. Letter from Mayor Megan Barry reappointing Jimmy Granbery as a member of the MDHA Board of Commissioners for a five-year term expiring November 5, 2020.
  6. Election of officers:
  7. Chair
  8. Vice Chair for Development
  9. Vice Chair for Housing
  10. Secretary-Treasurer and Executive Director

AFFORDABLE HOUSING  (HARBISON & BIGGS)

  1. Approval of contract with Eye in the Sky, LLC for security equipment and services.

URBAN DEVELOPMENT  (HARBISON & CAIN)

  1. Approval of PILOT agreement for The Paddock at Grandview.
  2. Additional business.
  3. Report from Resident Representative
  4. Adjourn.