10 Jan MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Jan. 14, 2020
Posted at 18:28h in Public Documents
- Call to order.
- Approval of the Minutes of the Meeting of December 10, 2019.
- Public comments.
- Committee Appointments.
- Executive Director’s 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.
17. Executive Session