MDHA Board Meeting, 701 South Sixth Street – 11:30 a.m. Tuesday, May 10, 2016

TENTATIVE AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

1. Call to order.
2. Approval of the Minutes of the Meeting of April 12, 2016.
3. Introductions.
4. Public comments.

COMMITTEE REPORT

5. Report from Housing and Community Resources Committee
6. Report from Finance and Audit Committee.
7. Report from Development Committee
8. Report from Management Review

EXECUTIVE   (HARBISON & BENTLEY)

9. Approval of Choice Neighborhoods Implementation Application.

ADMINISTRATIVE SERVICES (HARBISON & GREGORY)

10. Approval of health insurance for the period July 1, 2016 – June 30, 2017.

COMMUNITY DEVELOPMENT (HARBISON & HUBBARD)

11. Award of property located at 1715 Nubell Street to the Woodbine Community Organization.
12. Approval of Substantial Amendment 2 to 2013-2018 Consolidated Plan for Housing and Urban Development and 2015-2016 Action Plan/Annual Update to the 2013-2018 Consolidated Plan for Housing and Urban Development.
13. Award of Summer Youth Enrichment Initiatives Program funds.
    

AFFORDABLE HOUSING   (HARBISON & BIGGS)

14. Approval of changes to the Admissions and Continued Occupancy Plan for public housing.

RENTAL ASSISTANCE   (HARBISON & DEEP)

15. Approval of changes to the Housing Choice Voucher Administration Plan.
16. Additional business.
17. Report from resident representative.
18. Adjourn.