November 2022 MDHA Joint Finance and Development Committee Meeting

MDHA’s Board of Commissioners will meet in person for the Nov. 3, 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 October 6, 2022, Joint Finance and Development Committee.
3. Approval of PILOT Agreement – Birchstone Village (Board decision requested in November).
4. Approval of PILOT Agreement – Ewing Heights (Board decision requested in November).
5. Approval of PILOT Agreement – Urban Flats (Board decision requested in December).
6. Approval of Property Easement – 715 Commerce Street (Board decision requested in December).
7. Approval of Housing Opportunities for Persons with AIDS (HOPWA) Funding (Board decision requested in November).
8. Approval for Cayce Phase 1B award for General Contractor (Board decision requested in December).
9. Old Business.

10. New Business.
11. Adjournment.