29 Jan MDHA Joint Finance and Development Committee Virtual Meeting – 8:30 a.m. Feb. 4, 2021
MDHA’s Joint Finance and Development Committee meeting scheduled for 8:30 a.m. Feb. 4, 2021, 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 under the Latest News section.
- Call to Order.
- Statement from the Board’s Legal Counsel regarding the Governor’s Executive Order.
- Approval of Joint Committee December Minutes.
- Approval of Development Committee January Minutes.
- PILOT Agreement – Richland Hills
- PILOT Agreement – Poplar Bend
- PILOT Agreement – Chippington I & II
- Components of Audit Reporting
- Cash Investment Policy
- Discussion of contract for electronic locks for MDHA properties
- Old Business.
- New Business.