AGENDA

TWO HUNDRED FORTY FOURTH MEETING OF THE MEMBERS

AT 38-40 STATE STREET

ALBANY, NEW YORK

JUNE 16, 2008

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Discussion and adoption of a resolution authorizing increases in Low Income Housing Trust Fund awards to Orange County Rural Development Advisory Corporation and Christopher Community, Inc.

            Presenter: Gary Hallock

2. Discussion and adoption of a resolution authorizing a Public Housing Modernization award to the North Hempstead Housing Authority.

            Presenter: David Cabrera

D. New Business.

1. Discussion and adoption of a resolution authorizing an increase in the Low Income Housing Trust Fund award to First Ward Action Council, Inc.

                        Presenter: Gary Hallock

E. Adjourn.