David A. Paterson Governor

Deborah VanAmerongen Chairperson

New York State Housing Trust Fund Corporation
Hampton Plaza
38-40 State Street
Albany , NY 12207

AGENDA

TWO HUNDRED FIFTY FOURTH MEETING
OF THE MEMBERS

AT 38-40 STATE STREET
ALBANY, NEW YORK
JANUARY 13, 2009 

A.                 Call meeting to order.

B.                Roll Call

C.                Items for Discussion:

1. Discussion and adoption of a resolution authorizing Housing Trust Fund Awards to eligible applicants.
Presenter: Gary Hallock

2. Discussion and adoption of a resolution authorizing an increase in the Homes for Working Families Award to Stapleton Senior Owners LLC.
Presenter: Gary Hallock

3. Discussion and adoption of a resolution authorizing Rural Area Revitalization Program Awards to eligible applicants.
Presenter: Gary Hallock

4. Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Service Awards to eligible applicants.
Presenter: Lori Harris

5. Discussion and adoption of a resolution authorizing a Community Development Block Grant Program Technical Assistance Awards to eligible applicants.
Presenter: Joseph Rabito

D.  New Business.

E. Adjourn.