Metropolitan Development and Housing Agency | MDHA Board Virtual Meeting Agenda – 11:30 a.m. Tuesday, Nov 10, 2020
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06 Nov MDHA Board Virtual Meeting Agenda – 11:30 a.m. Tuesday, Nov 10, 2020

MDHA’s Board Meeting scheduled for 11:30 a.m. Nov. 10, 2020, will be held remotely out of a necessity to protect the health, safety and welfare of Tennesseans in light of the COVID-19 outbreak. The meeting will be streamed live and can be viewed on MDHA’s website, www.Nashville-MDHA.org. Look for a link on the home page under the Latest News section. Anyone interested in making a public comment during the virtual meeting should email MDHA Director of Communications Jamie Berry at jberry@nashville-mdha.org before 4 p.m. Nov. 9, 2020, for dial-in information. Please make sure to include in your email your name and phone number.


TENTATIVE AGENDA

  • Call to Order.
  • Statement from the Board’s Legal Counsel regarding the Governor’s Executive Order.
  • Approval of Minutes of the Meeting of October 13, 2020.
  • Introduction
  • Public Comments.

REPORT FROM COMMITTEES

  • Report from the Housing and Community Resources Committee.
  • Report from the Joint Development & Finance Committees.
    1. Substantial Amendment 1 to the 2020 Action Plan to the 2018-2023 Consolidated Plan.
    2. Award of Emergency Solution Grants – COVID-19 (ESG-CV) Funding.
  • Report from the Management Review Committee.

 

EXECUTIVE REPORT

  • Executive Director’s Report.
    • Envision Update.
  • Board Retreat Request Review.
  • Board Information Request.
  • OPS1 Demo for Board.
  • Old Business.
  • New Business.
  • Adjournment.