MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, March 14, 2017

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 Meetings of February 14, 2017.
3. Introductions.
4. Public comments.
5. Executive Director’s Report.

COMMITTEE REPORTS

6. Report from Finance & Audit Committee.

EXECUTIVE   (HARBISON & THILTGEN)

7. Approval of Agency Public Records Policy.
8. Approval of Cooperation Agreement with the Metropolitan Government.
9. Approval of Financing Plan for Kirkpatrick Park Multi-Family Housing.

RENTAL ASSISTANCE   (HARBISON & DEEP)

10. Approval of Award of Project-Based Vouchers.
11. Additional Business
12. Resident Representative
13. Adjourn
14. Executive Session