A.      Call meeting to order.

B.     Roll Call

C.     Items for Discussion:

1. Presentation of the Budget.
Presenter: Frank Markowski

2. Discussion and adoption of a resolution amending the By-Laws of the Corporation to provide for Advisory Members.
Presenter: Gary Connor

3. Discussion and adoption of a resolution authorizing Greater Catskills Flood Remediation Program Awards to eligible applicants.
Presenter: Joseph Rabito

4. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Award to Home Leasing, LLC.
Presenter: Sean Fitzgerald

5. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Seed Money Award to an eligible applicant.
Presenter: Gary Hallock

6. Discussion and adoption of a resolution authorizing an Urban Initiative award to Home Headquarters, Inc.
Presenter: Gary Hallock

7. Discussion and adoption of a resolution authorizing a Infrastructure Development Demonstration Program Award to Hudson Valley Housing Development Fund Company, Inc.
Presenter: Gary Hallock

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

9. Discussion and adoption of a resolution making SEQRA determinations.
Presenter:   Barbara Wigzell

D.     New Business.

E.      Adjourn.