Metropolitan Development and Housing Agency

MDHA Board Of Commissioners Meeting Agenda

July 29, 2008

  1. Call to order.
  2. Approval of the Minutes of the Meetings of June 13, 2008 and June 24, 2008
  3. Introductions
  4. Public Comments
Executive (Ryan)
  1. Approval of Amendment to MDHA Retirement Plan
Legal (Ryan & Behm)
  1. Ratification of the ruling made by the hearing officer in the appeal of an MDHA employee
Development (Ryan & Cain)
  1. Approval of contract renewal with Park Center provide SSI/SSDI Outreach Services.
  2. Approval of contract renewal with Eckman/Freeman to provide case management services.
  3. Authorization to dispose of four properties to Community Housing Development Organizations.
  4. Authorization to accept transfer of property.
Construction (Ryan & Haynes)
  1. Award of contract for abatement and improvements at J.C. Napier Homes, Phase V.
  2. Additional business
  3. Report from resident representative and employees association.
  4. Adjourn.