MDHA Board Meeting, 701 South Sixth Street – 11:30 a.m. Tuesday, Sept. 8, 2015

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 August 12, 2015.
3. Introductions.
4. Public comments.

COMMITTEE REPORT

5. Report from Finance and Audit Committee.

FINANCE   (HARBISON & HATFIELD)

6. Approval of Agency’s Low Rent Housing Operating Budget for Fiscal Year beginning October 1, 2015.

ASSET MANAGEMENT   (HARBISON & SEAY)

7. 7. Approval for continued removal of units from occupancy.
8. Authorization to renew all non-residential leases for public housing space beginning October 1, 2015.
9. Additional business.
10. Report from Resident representative
11. Adjourn.