MDHA Board Meeting, 701 South Sixth Street – 11:30 a.m. Tuesday, July 12, 2016

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 June 14, 2016
3. Introductions.
4. Public comments.
5. Executive Director’s Report

COMMITTEE REPORT

6. Report from Human Resources Committee.

EXECUTIVE   (HARBISON & THILTGEN)

7. Approval of Closing of Financial Arrangements for Levy Place.

ADMINISTRATIVE SERVICES   (HARBISON & GREGORY)

8. Approval of Veterans Day as an agency holiday.

EXECUTIVE   (HARBISON & CAIN)

9. Approval of developer awards for Rolling Mill Hill.
10. Additional business.
11. Report from resident representative.
12. Adjourn.