09 Mar MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, March 13, 2018
- Call to order.
- Approval of the Minutes of the Meeting of January 30, 2018.
- Public comments.
- Executive Director’s Report
- Report from Management Review Committee.
- Report from Finance and Audit Committee.
EXECUTIVE (HARBISON, THILTGEN & DELLINGER)
- Approval to Form a Community Development Entity (CDE).
- Approval to apply for TN Housing Trust Fund Grant for Boscobel 2.
RECAPITALIZATION (HARBISON & WEGERSON)
- Award of a contract for Construction Manager at Risk Services for Boscobel 2.
RENTAL ASSISTANCE (HARBISON & DEEP)
- Award of Project-Based Vouchers for Caldwell Flats.
- Award of Project-Based Vouchers for Oakwood Flats.
URBAN DEVELOPMENT (HARBISON & CAIN)
- Approval of PILOT Agreement with ECG Oakwood LP.
- Presentation by Proofpoint re Performance Based Evaluations.
- Additional business.
- Report from Resident representative