October 2022 MDHA Joint Finance and Development Committee Meeting

MDHA’s Board of Commissioners will meet in person for the Oct. 6, 2022, meetings at 701 S. Sixth St. The public is invited to attend the meeting in person. Masks are strongly encouraged.

Finance & Audit Committee
Emily Thaden, Committee Chair
Aole Ansari
Antoinette Batts
Marcus Campbell
Bill Purcell

Development Committee
Aole Ansari, Committee Chair
Kay Bowers
Marcus Campbell
Paulette Coleman
Bill Purcell
Emily Thaden

1. Call to Order.
2. Approval of Minutes of the September 8, 2022 Joint Finance and Development Committee.
3. Approval of PILOT Agreement – McCrory Lane (Board decision requested in October).
4. Approval of PILOT Agreement – Birchstone Village (Board decision requested in November).
5. Approval of Unarmed Security Guard Vendor (Board decision requested in November).
6. 2^nd Avenue Project (Presentation).
7. Draft Policy for Disposition of Surplus Real Property (Presentation).
8. Napier Place/Sudekum Apartments (Presentation).
9. Old Business.

10. New Business.
11. Adjournment.