MDHA Board Meeting, 701 South Sixth Street – 11:30 a.m. Thursday, March 17, 2016

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 Meetings of February 2, 2015.
3. Introductions.
4. Public comments.
5. Letter from Mayor Megan Barry appointing Charles Robert Bone as a member of the MDHA Board of Commissioners to fill the unexpired term of Anna Page expiring November 5, 2019.

COMMITTEE REPORTS

6. Report from Development Committee.

EXECUTIVE   (HARBISON & THILTGEN)

7. Executive Director’s Report
8. Approval of Tax Increment Loan with 21c Nashville, LLC.
9. Approval of consolidation of existing Cooperation Agreements with the Metropolitan Government.

ADMINISTRATIVE SERVICES   (HARBISON & GREGORY)

10. Approval of Ban the Box initiative.

ASSET MANAGEMENT   (HARBISON & BIGGS)

11. Approval of Waitlist Management Procedures

CONSTRUCTION   (HARBISON & SHEWMAKER)

12. Award of a contract for renovation of 26 Neighborhood Housing Family Units – Package L.

URBAN DEVELOPMENT   (HARBISON & CAIN)

13. Approval to dispose of vacant lot at 1014 Wedgewood Avenue.
14. Award of contract for Management Services for the MDHA parking garage – Parking.
15. Approval of Development Agreement with 4PANT, LLC.
16. Additional business.
17. Resident Representative
18. Adjourn.