11 May MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, May 15, 2018
- Call to order.
- Approval of the Minutes of the Meeting of April 10, 2018.
- Public comments.
- Executive Director’s Report.
- Report from Joint Meeting of the Finance & Audit and Development Committees.
EXECUTIVE (HARBISON, THILTGEN & DELLINGER)
- Approval of modification to term loans with Regions Capital Advantage, Inc.
- Approval of First Advantage Bank Loan for Bordeaux Townhomes.
- Approval of Financing for Boscobel I.
- Approval of SEC Registered Municipal Financial Advisor.
- Approval of communications consultant pilot.
CONSTRUCTION (HARBISON & SHEWMAKER)
- Award of a contract to R.G. Anderson Company, Inc. for the construction of Bordeaux Townhouses.
RECAPITALIZATION (HARBISON & WEGERSON)
- Approval of Envision Napier and Sudekum Transformation Plan.
- Approval of Program Budget and Construction Manager GMP for Explore School, LLC.
- Additional business.
- Report from Resident representative.
- Executive Session.