MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, June 13, 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 Meeting of May 9, 2017.
3. Introductions.
4. Public comments.
5. Executive Director’s Report.

COMMITTEES

6. Report from Finance & Audit Committee.

EXECUTIVE (HARBISON & THILTGEN)

7. Naming of Newly Constructed Envision Cayce Residential Building.
8. Approval of Annual PHA Plan for the year beginning October 1, 2017.

AFFORDABLE HOUSING (HARBISON & BIGGS)

8. Approval of Execution of RAD Conversion Documents.

CONSTRUCTION & RECAPITALIZATION  (HARBISON, SHEWMAKER & WEGERSON)

9. Approval of Indefinite Delivery Architectural and Engineering Services Contract Fee Increase Limit.

RENTAL ASSISTANCE   (HARBISON & DEEP)

10. Approval of Award of Project-Based Vouchers for Robinson Flats Apartments.

URBAN DEVELOPMENT   (HARBISON & CAIN)

11. Approval of PILOT Agreement for Robinson Flats.
12. Approval of Disposition of Property.
13. Additional business.
14. Report from Resident representative.
15. Adjourn.
16. Executive Session.