MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Sept. 18, 2018

TENTATIVE AGENDA

1. Call to order.
2. Approval of the Minutes of the Meeting of August 14, 2018
3. Election of Board Chair.
4. Introductions.
5. Public comments.
6. Executive Director’s Report

COMMITTEE REPORT

7. Report from Finance & Audit and Development Committees.

EXECUTIVE   (HARBISON, THILTGEN & DELLINGER)

8. Approval of Tennessee Housing Trust Fund application.
9. Approval of First Amendment to Development Agreement with Oliver McMillan Spectrum Emery for 5^th & Broadway.
10. Approval of Bond Resolution for 5^th & Broadway Tax Increment Financing.
11. Approval of Explore! Community School Financing.
12. Approval of bank accounts for Explore! Community School Financing.

FINANCE   (HARBISON & HATFIELD)

13. Approval of Agency’s Operating Budgets for Fiscal Year beginning October 1, 2018.

RECAPITALIZATIN (HARBISON & WEGERSON)

14. Approval of Revised GMP estimate with Hardaway Construction Corp. for Boscobel II.

URBAN DEVELOPMENT   (HARBISON & CAIN)

15. Approval of disposition of property.
16. Additional business
17. Report from Resident representative
18. Adjourn.