09 Jun MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, June 13, 2017
FOR MEETING OF THE BOARD OF COMMISSIONERS OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY
- Call to order.
- Approval of the Minutes of the Meeting of May 9, 2017.
- Public comments.
- Executive Director’s Report.
- Report from Finance & Audit Committee.
EXECUTIVE (HARBISON & THILTGEN)
- Naming of Newly Constructed Envision Cayce Residential Building.
- Approval of Annual PHA Plan for the year beginning October 1, 2017.
AFFORDABLE HOUSING (HARBISON & BIGGS)
- Approval of Execution of RAD Conversion Documents.
CONSTRUCTION & RECAPITALIZATION (HARBISON, SHEWMAKER & WEGERSON)
- Approval of Indefinite Delivery Architectural and Engineering Services Contract Fee Increase Limit.
RENTAL ASSISTANCE (HARBISON & DEEP)
- Approval of Award of Project-Based Vouchers for Robinson Flats Apartments.
URBAN DEVELOPMENT (HARBISON & CAIN)
- Approval of PILOT Agreement for Robinson Flats.
- Approval of Disposition of Property.
- Additional business.
- Report from Resident representative.
- Executive Session.