Deborah VanAmerongen Chairperson

Eliot Spitzer Governor

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

AGENDA
TWO HUNDRED FORTY FIRST MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY , NEW YORK
FEBRUARY 5, 2008  

A.  Call meeting to order.

B.  Roll Call

C.  Items for Discussion:

1.  Approval of the Minutes of the December 18, 2007 meeting.
Presenter: Sean Shea

2.  Treasurer's Report.
Presenter: Frank Markowski

3..  Report of the President of the Office of Community Development.
Presenter: Gary Hallock

4.  Discussion and adoption of a resolution authorizing a Rural Area Revitalization Program Award to Rural Sullivan Housing Corporation.
Presenter: Gary Hallock

5.  Discussion and adoption of a resolution authorizing a Housing Trust Fund Seed Money Award to Chazy Senior Housing Development Company, Inc.
Presenter: Gary Hallock

6.  Discussion and adoption of a resolution authorizing construction monitoring, environmental and consulting engineering / architectural services contracts with selected applicants.
Presenter: Gary Hallock

7.  Discussion and adoption of a resolution authorizing Green Building consulting contracts with selected applicants.
Presenter: Gary Hallock

8.  Discussion and adoption of a resolution authorizing the execution of a memorandum of understanding with the Office of Parks, Recreation and Historic Preservation and the Natural Heritage Trust.
Presenter: Gary Hallock

9.  Discussion and adoption of a resolution making SEQRA determinations for the Office of Community Development.
Presenter: Gary Hallock

10.  Report of the President of the Office for Small Cities.
Presenter: Joseph Rabito

11.  Discussion and adoption of a resolution authorizing Community Development Block Grant Small Cities Program awards to the eligible applicants.
Presenter: Joseph Rabito

12.  Report of the President of the Office of Housing Management.
Presenter: David Cabrera

D.  New Business.

E.  Adjourn.