TENTATIVE AGENDA

 

  1. Call to order.
  2. Approval of the Minutes of the Meeting of November 13, 2018.
  3. Introductions.
  4. Public comments.
  5. Election of officers:
  6. Chair.
  7. Vice Chair for Development.
  8. Vice Chair for Housing.
  9. Secretary-Treasury and Executive Director.
  10. Executive Director’s Report.

COMMITTEE REPORT

  1. Report from Finance & Audit Committees.
  2. Report from Development Committee.

EXECUTIVE   (HARBISON & THILTGEN)

  1. Report on Debt Obligation to the State Comptroller of the Treasury for Tax Increment Bonds for Fifth & Broad Development.
  2. Ratification of Bond Issue.
  3. Amended and Restated Debt Management Policy.

CONSTRUCTION   (HARBISON & SHEWMAKER)  

  1. Approval of Agency Procurement Policy.

RECAPITALIZATION (HARBISON & WEGERSON)

  1. Acceptance of the Guaranteed Maximum Price (GMP), Release of $485,217 of Owner Contingency and Confirmation of the Total Project Budget for Boscobel III.
  2. Approval of Revised Financing Resolution for Boscobel II .

URBAN DEVELOPMENT (HARBISON & CAIN)

  1. Approval of PILOT Agreement – 26th and Clarksville.
  2. Additional business.
  3. Report from Resident representative.
  4. Adjourn.
Published On: December 7, 2018

Recent Meetings

View All Meetings
Placeholder
Summary Review of Agenda Items for MDHA’s December 2024 Board Meeting
Placeholder
December 2024 MDHA Board Meeting Agenda
Placeholder
December 2024 MDHA Housing and Community Committee Meeting