MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Aug. 8, 2017

TENTATIVE 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 Meeting of July 11, 2017.
3. Introductions.
4. Public comments.
5. Executive Director’s Report.

COMMITTEE REPORTS

6. Report from Housing and Community Services Committee.

EXECUTIVE   (HARBISON)

7. Appointment to Metropolitan Housing Trust Fund Commission.

ASSET MANAGEMENT/CONSTRUCTION   (HARBISON, BIGGS & SHEWMAKER)

8. Approval of manufacturer for agency-wide electronic lock standardization.

CONSTRUCTION   (HARBISON & SHEWMAKER)

9. Approval of Change Order Three to the contract for Rolling Mill Hill Parking Lot J.

RENTAL ASSISTANCE   (HARBISON & DEEP)

10. Approval of amendment to the Housing Choice Voucher Administrative Plan.
11. Additional business.
12. Report from resident representative.
13. Adjourn.