AGENDA

AGENDA
TWO HUNDRED FIFTY SEVENTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
MARCH 31, 2009

B. Roll Call

1. Approval of the Minutes of the February 3, 2009 and March 3, 2009 meetings.
Presenter: Sean Shea

2. Treasurer’s Report.
Presenter: Frank Markowski

3. Discussion and adoption of a resolution adopting the 2009-2010 Corporation Budget.
Presenter: Frank Markowski

4. Discussion and adoption of a resolution adopting revisions to the procedures to be followed for SEQRA determinations.
Presenter: Barbara Wigzell

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

6. Discussion and adoption of a resolution authorizing an Urban Initiatives Award to Housing Visions Unlimited, Inc.
Presenter: Sean Fitzgerald

7. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Seed Money Award to Schoharie County Rural Preservation Corp.
Presenter: Sean Fitzgerald

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

9. SEQRA Type II classifications made by the OCD SEQRA Officer.
Presenter: Barbara Wigzell

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

11. 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

12. Discussion and adoption of a resolution authorizing developmental technical assistance contracts with selected applicants.
Presenter: Gary Hallock

13. Report of the President of the Office of Community Renewal.
Presenter: Joseph Rabito

14. Discussion and adoption of a resolution authorizing Community Development Block Grant Program award to eligible recipients.
Presenter: Joseph Rabito

15. SEQRA Type II classifications made by the OCR SEQRA Officer.
Presenter: Joseph Rabito

16. Report of the President of the Office of Housing Management.
Presenter: Alan Smith

17. Discussion and adoption of a resolution authorizing the use of funds for the Uncle Sam’s House, Inc. under the Policy for Use of Funds to Preserve HTFC Assisted Projects Imperiled by Disaster or Other Circumstances Beyond the Project’s Ability to Remedy.
Presenter: Joseph Fryer

D. New Business.

E. Adjourn.