Deborah VanAmerongen Chairperson

David A. Paterson Governor

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

AGENDA
TWO HUNDRED FORTY SECOND MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
MARCH 25, 2008

A. Call meeting to order.

B.  Roll Call

C.  Items for Discussion:

1. Approval of the Minutes of the February 5, 2008 meeting.

2. Treasurer’s Report.

3. Discussion and adoption of a resolution adopting the Corporation’s budget for fiscal year 2008-2009.

4.  Discussion and adoption of a resolution amending the Corporation’s By-Laws renaming the Office for Small Cities the Office of Community Renewal.

5.  Discussion and adoption of a resolution authorizing reciprocal agreements with other state entities concerning time and attendance.

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

7.  Discussion and adoption of a resolution authorizing Community Development Block Grant Small Cities Program awards to the eligible applicants.

8.  Discussion and adoption of a resolution authorizing Community Development Block Grant Technical Assistance Awards to eligible applicants.

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

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

11. Discussion and adoption of a resolution authorizing developmental technical assistance contracts with selected applicants.

12.  Discussion and adoption of a resolution authorizing New York Main Street technical assistance contracts with selected applicants.

13.   Discussion and adoption of a resolution making SEQRA determinations for the Office of Community Development.

D.  New Business.

E.  Adjourn.