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

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