MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Feb. 14, 2017

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 Meetings of January 17, 2017.
3. Introductions.
4. Public comments.
5. Letter from Mayor Megan Barry appointing Emily Thaden as a member of the MDHA Board of Commissioners for a five year term expiring November 5, 2021.
6. Executive Director’s Report.

COMMITTEE REPORTS

7. Report from Management Review Committee.
8. Report from Finance & Audit Committee.
9. Report from Development Committee.

EXECUTIVE   (HARBISON & THILTGEN)

10. Approval of incentive program with the Metropolitan Hospital Authority.
11. Approval of contracts for legal services.
12. Approval of J. Henry Hale Refinancing and Formation of Recapitalization Reserve.

CONSTRUCTION   (HARBISON & SHEWMAKER)

13. Award of a contract for Rolling Mill Hill Parking, Lot J.

RENTAL ASSISTANCE   (HARBISON & DEEP)

14. Approval for the conversion of Tenant-Based Vouchers to Project-Based Vouchers.

URBAN DEVELOPMENT   (HARBISON & CAIN)

15. Approval of new residential housing in the Bordeaux Redevelopment District.
16. Approval of Development Agreement and Purchase & Sale Agreement for Rolling Mill Hill Site I.
17. Additional business.
18. Resident Representative
19. Adjourn.