AGENDA

TWO HUNDRED FIFTY FIFTH MEETING OF THE MEMBERS

AT 38-40 STATE STREET

ALBANY, NEW YORK

FEBRUARY 3, 2009

 

A.                 Call meeting to order.

B.                Roll Call

C.                Items for Discussion:

1.            Approval of the Minutes of the December 3, 2008, December 16, 2008 and January 13, 2009 meetings.

Presenter:       Sean Shea

2.            Treasurer’s Report.

Presenter:       Frank Markowski

3.            Report of the President of the Office of Housing Management.

Presenter:       Alan Smith

4.            Report of the President of the Office of Community Development.

Presenter:       Gary Hallock

5.            Discussion and adoption of a resolution authorizing Low Income Housing Trust Fund awards to Eligible Applicants.

Presenter:       Gary Hallock, Sean Fitzgerald

6.            Discussion and adoption of a resolution authorizing Low Income Housing Trust Fund and Rural Area Revitalization Projects awards to Housing Vision Consultants, Inc.

Presenter:       Gary Hallock, Sean Fitzgerald

7.            Discussion and adoption of a resolution authorizing Rural Area Revitalization Projects awards to eligible applicants.

Presenter:       Gary Hallock, Sean Fitzgerald

8.            Discussion and adoption of a resolution authorizing an Urban Initiative award to Syracuse Model Neighborhood Corporation.

Presenter:       Gary Hallock, Sean Fitzgerald

9.            Discussion and adoption of a resolution authorizing a Subprime Foreclosure Prevention Service award to Western New York Americorps.

Presenter:       Lori Harris

10.       Discussion and adoption of a resolution authorizing a Subprime Foreclosure Prevention Service award, in combination with an existing award, to Orange County Rural Development Advisory Corporation.

Presenter:       Lori Harris

11.       Discussion and adoption of a resolution making SEQRA determinations.

Presenter:       Barbara Wigzell

12.       Report of the President of the Office of Community Renewal.

Presenter:       Joseph Rabito

13.       Discussion and adoption of a resolution authorizing Community Development Block Grant Program award to eligible recipients.

Presenter:       Joseph Rabito

D.                New Business.

1.            Discussion and adoption of a resolution authorizing New York Main Street Awards to eligible applicants.

Presenter:    Joseph Rabito

2.            Discussion and adoption of a resolution authorizing a Homes for Working Families Award to Community Access, Inc.

Presenter:    Gary Hallock, Sean Fitzgerald

3.            Discussion and adoption of a resolution authoring an increase in the Low Income Housing Trust Fund award to Housing Resources of Columbia County, Inc.

Presenter:    Gary Hallock, Sean Fitzgerald

E.                 Adjourn.