MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Dec. 13, 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 November 8, 2016.
3. Introductions.
4. Public comments.
5. Election of officers:
   a. Chair
   b. Vice Chair for Development
   c. Vice Chair for Housing
   d. Secretary-Treasurer and Executive Director
6. Executive Director’s Report

EXECUTIVE   (HARBISON & THILTGEN)

7. Report on Debt Obligation to the State Comptroller of the Treasury for the Dream Hotel.
8. Dissolution of Vine Hill Homes, LLC

COMMUNITY DEVELOPMENT   (HARBISON & HUBBARD)

9. Award of HOME funds to Habitat for Humanity of Greater Nashville.
10. Additional business.
11. Report from Resident Representative
12. Adjourn.