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 THIRD MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
MAY 6, 2008

A. Call meeting to order.

B. Roll Call

C. Items for discussion:

1. Approval of the Minutes of the March 25, 2008 meeting.
   
2. Treasurer's Report
   
3. Report of the President of the Office of Housing Management.
   
4. Report of the President of the Office of Community Development.
   
5. Discussion and adoption of a resolution authorizing a Homes for Working Families award to Brookside Associates II, LLC.
   
6. Discussion and adoption of a resolution authorizing an increase in the Homes for Working Families award to 116 Street Block Associaition, Inc.
   
7. Discussion and adoption of a resolution authorizing an increase in the Urban Initiatives award to South Wedge Planning Committee, Inc.
   
8. Discussion and adoption of a reslolution making SEQRA determinations for the Office of Community Development.
   
9. Discussion and adoption of a resolution authorizing Community Development Block Grant Program awards to the eligable applicants.

D. New Business.

E. Adjourn.