MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Feb. 11, 2020

TENTATIVE AGENDA

1. Call to order.
2. Approval of
   1. Minutes of the Meeting of Jan. 14, 2020 , and
   2. Board of Commissioners Retreat Minutes, Jan. 29, 2020.
3. Introductions.
4. Public comments.
5. Executive Director’s Report.
   1. Low Income Housing Tax Credit (LIHTC) Presentation – Ralph Perrey, THDA Director.
   3. Presentation by Metropolitan Nashville Airport Authority Board Chair, A. Dexter Samuels, PhD.

COMMITTEE REPORT

1. Report from Development & Finance Committees.

EXECUTIVE   (HARBISON & THILTGEN)

1. Tax Increment Refinancing Proposal.

URBAN DEVELOPMENT   (HARBISON & CAIN)

1. Approval of ECG Trinity L.P. PILOT Agreement.
2. Approval of WCO Hobson, L.P. PILOT Agreement.
3. Additional Business.
4. Report from Resident Representative.
5. Adjourn.