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

TENTATIVE AGENDA

1. Call to order.
2. Approval of the Minutes of the Meeting of November 13, 2018.
3. Introductions.
4. Public comments.
5. Election of officers:
6. Chair.
7. Vice Chair for Development.
8. Vice Chair for Housing.
9. Secretary-Treasury and Executive Director.
10. Executive Director’s Report.

COMMITTEE REPORT

7. Report from Finance & Audit Committees.
8. Report from Development Committee.

EXECUTIVE   (HARBISON & THILTGEN)

9. Report on Debt Obligation to the State Comptroller of the Treasury for Tax Increment Bonds for Fifth & Broad Development.
10. Ratification of Bond Issue.
11. Amended and Restated Debt Management Policy.

CONSTRUCTION   (HARBISON & SHEWMAKER)  

12. Approval of Agency Procurement Policy.

RECAPITALIZATION (HARBISON & WEGERSON)

13. Acceptance of the Guaranteed Maximum Price (GMP), Release of $485,217 of Owner Contingency and Confirmation of the Total Project Budget for Boscobel III.
14. Approval of Revised Financing Resolution for Boscobel II .

URBAN DEVELOPMENT (HARBISON & CAIN)

15. Approval of PILOT Agreement – 26^th and Clarksville.
16. Additional business.
17. Report from Resident representative.
18. Adjourn.