07 Jun MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, June 11, 2019
- Call to order.
- Approval of the Minutes of the Meeting of May 14, 2019.
- Public comments.
- Executive Director’s Report.
- Report from Joint Meeting of the Finance & Audit and Development Committees.
EXECUTIVE (HARBISON & THILTGEN)
- Approval of PHA Annual Five-Year Plan and Annual Plan for the year beginning October 1, 2019.
EXECUTIVE (HARBISON, THILTGEN & CHOPPIN)
- Approval of Financing for Curb Victory Hall.
COMMUNITY DEVELOPMENT (HARBISON & ALEXANDER)
- Approval of Substantial Amendment 1 to the 2018-2023 Consolidated Plan for Housing & Urban Development and the Annual Update Program Year Two (2019) Annual Action Plan.
RECAPITALIZATION (HARBISON, DELLINGER & WEGERSON)
- Award of contract for Construction Manager at Risk Services for the Cayce Community Campus Project.
- Approval of Boscobel III, L.P. Early Release Package for Grading and Utilities.
- Additional business.
- Report from Resident representative.
- Executive Session.