AMENDED AGENDA
TWO HUNDRED FORTY FIFTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK

June 30, 2008

A.                 Call meeting to order.

B.                Roll Call

C.                Items for Discussion:

1.            Approval of the Minutes of the May 6, 2008 and June 16, 2008 meetings.
Presenter: Gary Connor

2.            Presentation and discussion of independent annual audit.
Presenter:  Frank Markowski

3.            Treasurer’s Report.
Presenter: Frank Markowski

4.            Discussion and adoption of a resolution approving the report on procurement contracts.
Presenter: Frank Markowski

5.            Discussion and adoption of a resolution approving the report on investments.
Presenter: Frank Markowski

6.            Discussion of the report on the corporate prompt payment policy.  
Presenter: Frank Markowski

7.            Discussion and adoption of a resolution adopting the Corporation’s Guidelines for the Disposition of Corporate Property and the Annual Property Disposition Report.    Presenter: Frank Markowski

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

9.            Discussion and adoption of a resolution authorizing Low Income Housing Trust Fund and Rural Area Revitalization Project Awards to RPC of Clinton, Inc.
Presenter: Gary Hallock

10.       Discussion and adoption of a resolution authorizing a Rural Area Revitalization Project Awards to Eligible Applicants.
Presenter: Gary Hallock

11.       Discussion and adoption of a resolution authorizing a contract with NeighborWorks® America for the provision of a training program in the field of mortgage foreclosure/default counseling.
Presenter: Gary Hallock

12.       Discussion and adoption of a resolution authorizing the Corporation to apply for a grant under the HUD Super NOFA for the provision of housing counseling, training and capacity building.
Presenter: Gary Hallock

13.       Discussion and adoption of a resolution making SEQRA determinations.
Presenter: Gary Hallock

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

15.       Report of the President of the Office of Housing Management.
Presenter: David Cabrera

16.       Discussion and adoption of a resolution authorizing Public Housing Modernization Awards to eligible applicants.
Presenter: David Cabrera

17.       Discussion and adoption of a resolution authorizing Public Housing Modernization Drug Elimination Program awards to eligible applicants.
Presenter: David Cabrera

D.                New Business.

18.   Discussion and adoption of a resolution authorizing Low Income  Housing Trust Fund Awards to Eligible Applicants.
Presenter: Gary Hallock

19.             Discussion and adoption of a resolution authorizing HOME Awards to Eligible Applicants.
Presenter: Gary Hallock

20.             Discussion and adoption of a resolution authorizing Urban Initiatives Awards to Eligible Applicants.
Presenter: Gary Hallock

21.             Discussion and adoption of a resolution authorizing Rural Area Revitalization Project Awards to Eligible Applicants.
Presenter: Gary Hallock

22.             Discussion and adoption of a resolution authorizing Access to Home Awards to Eligible Applicants.
Presenter: Gary Hallock

23.             Discussion and adoption of a resolution authorizing Residential Emergency Service to Offer Repairs to the Elderly (RESTORE) Awards to Eligible Applicants.
Presenter: Gary Hallock

Adjourn.