Metropolitan Development and Housing Agency | MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Nov. 12, 2019
12111
single,single-post,postid-12111,single-format-standard,ajax_fade,page_not_loaded,,qode-theme-ver-5.8,wpb-js-composer js-comp-ver-4.11.2.1,vc_responsive

08 Nov MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Nov. 12, 2019


TENTATIVE AGENDA

  1. Call to order.
  2. Approval of the Minutes of the Meeting of October 8, 2019.
  3. Introductions.
  4. Public comments.
  5. Executive Director’s Report.

COMMITTEE REPORT

  1. Report from Joint Finance & Audit and Development.

EXECUTIVE   (HARBISON & THILTGEN)

  1. Approval of Section 8 Management Assessment Program (SEMAP).

RECAPITALIZATION   (HARBISON & WERGERSON)

  1. Approval of Architectural Services for Boscobel IV.
  2. Approval of Construction Manager at Risk Services for Boscobel IV.

URBAN DEVELOPMENT   (HARBISON & CAIN)

  1. Approval of the Construction Manager for the Trolley Barns Parking Garage Project.
  2. Approval of PILOT Agreement – Skyliner.
  3. Additional business.
  4. Report from Resident representative.
  5. Adjourn.
  6. Executive Session.