06 Dec MDHA Board Meeting, 701 South Sixth St. – 10:30 a.m. Tuesday, Dec. 10, 2019
- Call to order.
- Approval of the Minutes of the Meeting of November 12, 2019.
- Public comments.
- Letter from Mayor John Cooper appointing Dr. Paulette Coleman as a member of the MDHA Board of Commissioners to fill the unexpired term of Ralph Mosley expiring November 5, 2022.
- Letter from Mayor John Cooper appointing Bill Purcell as a member of the MDHA Board of Commissioners for a five-year term expiring November 5, 2024.
- Election of officers:
- Vice Chair for Development.
- Vice Chair for Housing.
- Secretary-Treasury and Executive Director.
- Committee Appointments.
- Recognition of Outgoing Board Chair.
- Executive Director’s Report.
- Report from Human Resources.
- Report from Joint Finance & Audit and Development.
EXECUTIVE (HARBISON & CHOPPIN)
- HUD – THDA – Metro – MDHA Randee Rogers Demonstration Project
- Approval of Randee Rogers Debt and Equity Resolution.
- Approval of Randee Rogers Bond Resolution.
- Approval of Memorandum of Agreement for Senior Advisor on Homelessness.
CONSTRUCTION (HARBISON & GRUBB)
- Approval of Contract Award for Randee Rogers Apartments.
- Additional business.
- Report from Resident representative.
- Executive Session.