Metropolitan Development and Housing Agency | MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Aug. 14, 2018
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10 Aug MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Aug. 14, 2018

TENTATIVE AGENDA

  1. Call to order.
  2. Approval of the Minutes of the Meeting of July 10, 2018
  3. Introductions.
  4. Public comments.
  5. Letter from Mayor David Briley reappointing Antoinette Batts as a member of the MDHA Board of Commissioners for a five year term expiring July 1, 2023.
  6. Executive Director’s Report.

COMMITTEE REPORT

  1. Report from Joint Finance & Audit and Development Committees.

EXECUTIVE   (HARBISON & THILTGEN)

  1. 8. Approval of Financing for Boscobel I.

COMMUNITY DEVELOPMENT   (HARBISON & HUBBARD)

  1. Approval of Housing Opportunities for Persons with AIDS.

RECAPITALIZATION   (HARBISON, DELLINGER & WEGERSON)

  1. Approval of adjusted GMP for Boscobel I.

URBAN DEVELOPMENT   (HARBISON & CAIN)

  1. Approval of PILOT Agreement with Urban Housing Solutions for Hampton Terrace.
  2. Additional business
  3. Report from Resident representative
  4. Adjourn.