TENTATIVE AGENDA

  1. Call to order.
  2. Approval of the Minutes of the Meeting of November 12, 2019.
  3. Introductions
  4. Public comments.
  5. 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.
  6. 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.
  7. Election of officers:
    1. Chair
    2. Vice Chair for Development.
    3. Vice Chair for Housing.
    4. Secretary-Treasury and Executive Director.
  8. Committee Appointments.
  9. Recognition of Outgoing Board Chair.
  10. Executive Director’s Report.

COMMITTEE REPORT

  1. Report from Human Resources.
  2. Report from Joint Finance & Audit and Development.

EXECUTIVE   (HARBISON & CHOPPIN)

  1. HUD – THDA – Metro – MDHA Randee Rogers Demonstration Project
  2. Approval of Randee Rogers Debt and Equity Resolution.
  3. Approval of Randee Rogers Bond Resolution.
  4. Approval of Memorandum of Agreement for Senior Advisor on Homelessness.

CONSTRUCTION   (HARBISON & GRUBB)

  1. Approval of Contract Award for Randee Rogers Apartments.
  2. Additional business.
  3. Report from Resident representative.
  4. Adjourn.
  5. Executive Session.
Published On: December 6, 2019

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