AMENDED AGENDA
TWO HUNDRED FORTY SIXTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
August 5, 2008

A.                Call meeting to order.

B.                Roll Call

C.                Items for Discussion:

1.           Approval of the Minutes of June 30, 2008 meeting.
Presenter: Sean P. Shea

2.           Treasurer’s Report.
Presenter: Frank Markowski

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

4.           Discussion and adoption of a resolution authorizing Community Development Block Grant Awards to eligible applicants.
Presenter: Joseph Rabito

5.           Discussion and adoption of a resolution authorizing New York Main Street Awards to eligible applicants.
Presenter: Joseph Rabito

6.           Discussion and adoption of a resolution authorizing Community Development Block Grant Awards for Economic Development to eligible applicants.
Presenter: Joseph Rabito

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

8.           Report on projects owned by Community Unified Today, 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

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

10.       Discussion and adoption of a resolution authorizing Low Income Housing Trust Fund Awards to eligible applicants.
Presenter: Gary Hallock

11.       Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Program Awards to eligible applicants.
Presenter: Gary Hallock

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

D.                New Business.

E.                Adjourn.