MDHA Joint Finance and Development Committee Meeting – 8:30 a.m. May 5, 2022 – 701 S. Sixth St.

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 April 7, 2022 Joint Finance & Development Committee Meeting.
3. Second Quarter 2022 Budget to Actual Overview (Presentation).
4. Approval of PILOT Agreement – Dickerson Flats (Presentation).
5. Approval of PILOT Agreement –Flats at Hickory Woods (Board decision requested in May).
6. Approval of Architectural Services for Boscobel V and VI (Board decision requested in May).

7. Old Business.
8. New Business.
9. Adjournment.