MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Aug. 13, 2019

TENTATIVE AGENDA

1. Call to order.
2. Approval of the Minutes of the Meeting of July 9, 2019.
3. Introductions.
4. Public comments.
5. Executive Director’s Report.

COMMITTEE REPORT

6. Report from the Finance & Audit Committee.
7. Report from Joint Meeting of the Finance & Audit and Development Committees.

EXECUTIVE   (HARBISON & CHOPPIN)

8. Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing.
9. Approval of Inducement Resolution for Randee Rogers Bond Issuance.
10. Application Fees for Randee Rogers Bond Issuance

URBAN DEVELOPMENT   (HARBISON & CAIN)

11. Implementation of Tax Increment Financing Study Committee Recommendations.
12. Additional business.
13. Report from Resident representative.
14. Adjourn.
15. Executive Session.