MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Jan. 14, 2020

TENTATIVE AGENDA

1. Call to order.
2. Approval of the Minutes of the Meeting of December 10, 2019.
3. Introductions.
4. Public comments.
5. Committee Appointments.
6. Executive Director’s Report.

COMMITTEE REPORT

7. Report from Development Committee.

EXECUTIVE   (HARBISON & THILTGEN)

8. Report on JP Morgan/Chase Bank Debt Obligation.

ADMINISTRATIVE SERVICES   (HARBISON & THICKLIN)

9. Approval of Tuition Assistance Policy.

URBAN DEVELOPMENT   (HARBISON & CAIN)

     10. Approval of 410 Marina Street Access Construction Easement.

CONSTRUCTION   (HARBISON & GRUBB)

11. Approval of Contract Award for Central Maintenance Facility.

12. Additional Business.

13. Board Retreat

14. Results of Executive Director Interviews with Commissioners.

15. Report from Resident Representative.

16. Adjourn.

17. Executive Session