MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, March 10, 2020

TENTATIVE AGENDA

1. Call to order.
2. Approval of Minutes of the Meeting of February 11, 2020.
3. Introductions
4. Public comments.
5. Executive Director’s Report.

6. Tax Increment Financing Presentation – Alan Richman, Chief Executive Officer – Innovative Capitol.

COMMITTEE REPORT

7. Report from the Joint Development & Finance Committees.
8. Report from the Housing Committee

EXECUTIVE   (HARBISON & THILTGEN)

9. Refinancing of Ten Tax Increment Loans.
10. Acquisition of 600 Shelby (former Family Dollar Store).

RENTAL ASSISTANCE   (HARBISON & DEEP)

11. Amendment to Robinson Flats Project-Based Voucher (PBV) Housing Assistance Payments (HAP) Contract.
12. Additional Business.
13. Report from Resident Representative.
14. Adjourn