MDHA Board Meeting, 701 South Sixth Street – 11:30 a.m. Tuesday, April 12, 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 March 17, 2015.
3. Introductions.
4. Public comments.

COMMITTEE REPORTS

5. Report from Management Review Committee.
6. Report from Housing & Community Services Committee.
7. Report from Human Resources Committee.
8. Report from Development Committee

EXECUTIVE   (HARBISON & BENTLEY)

9. Executive Director’s Report
10. Approval of Construction Manager for Kirkpatrick Park.

RENTAL ASSISTANCE   (HARBISON & DEEP)

11. Approval to Convert Tenant-Based Vouchers to Project-Based Vouchers.

URBAN DEVELOPMENT   (HARBISON & CAIN)

12. Approval of contractor for construction of parking garage amenity deck.
13. Additional business.
14. Resident Representative
15. Adjourn.