TENTATIVE AGENDA
- Call to order.
- Approval of the Minutes of the Meeting of October 8, 2019.
- Introductions.
- Public comments.
- Executive Director’s Report.
COMMITTEE REPORT
- Report from Joint Finance & Audit and Development.
EXECUTIVE (HARBISON & THILTGEN)
- Approval of Section 8 Management Assessment Program (SEMAP).
RECAPITALIZATION (HARBISON & WERGERSON)
- Approval of Architectural Services for Boscobel IV.
- Approval of Construction Manager at Risk Services for Boscobel IV.
URBAN DEVELOPMENT (HARBISON & CAIN)
- Approval of the Construction Manager for the Trolley Barns Parking Garage Project.
- Approval of PILOT Agreement – Skyliner.
- Additional business.
- Report from Resident representative.
- Adjourn.
- Executive Session.
Published On: November 8, 2019
