AGENDA

AMENDED AGENDA
TWO HUNDRED FIFTY EIGHTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
May 12, 2009

1. Approval of the Minutes of the March 31, 2009 meeting.
Presenter: Sean Shea

2. Treasurer’s Report.
Presenter: Frank Markowski

3. Discussion and adoption of a resolution appointing Christian Leo Vice President for the Office of Community Renewal.
Presenter: Sean Shea

4. Discussion and adoption of a resolution authorizing a renewal of the services agreement with the New York State Division of Housing and Community Renewal with respect to the Nursing Home Transition and Diversion Waiver Housing Subsidy Program.
Presenter: Lorrie Pizzola

5. Report of the President of the Office of Community Renewal.
Presenter: Joseph Rabito, Gail Hammond

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

7. Report of the President of the Office of Housing Management.
Presenter: Sean Shea

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

9. Discussion and adoption of a resolution authorizing Small Projects Program Awards to eligible applicants.
Presenter: Sean Fitzgerald

10. Discussion and adoption of a resolution authorizing Urban Initiatives Awards to eligible applicants
Presenter: Sean Fitzgerald.

11. Discussion and adoption of a resolution authorizing Rural Area Revitalization Program Awards to eligible applicants.
Presenter: Sean Fitzgerald

12. Discussion and adoption of a resolution authorizing Infrastructure Development Demonstration Program Awards to eligible applicants.
Presenter: Sean Fitzgerald

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

D. New Business.

14. Discussion and adoption of a resolution authorizing Homes For Working Families Awards to eligible applicants.
Presenter: Sean Fitzgerald

15. Discussion and adoption of a resolution authorizing Infrastructure Development Demonstration Program Awards to eligible applicants.
Presenter: Sean Fitzgerald

E. Adjourn.