AGENDA
TWO HUNDRED SIXTY FIRST MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
AUGUST 11, 2009

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Approval of the Minutes of the June 30, 2009 and July 27, 2009 meetings.
Presenter: Sean 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 Program awards to open round eligible recipients.
Presenter: Joseph Rabito

5. Discussion and adoption of a resolution authorizing Community Development Block Grant Program awards to 2009 funding round eligible recipients.
Withdrawn from Consideration

6. Discussion and adoption of a resolution authorizing New York Main Street Awards to eligible recipients.
Withdrawn from Consideration

7. Report of the President of the Office of Housing Management.
Presenter: Alan Smith

8. Discussion and adoption of a resolution authorizing the use of funds to preserve HTFC assisted projects imperiled by disaster or other circumstances beyond the projects’ abilities to remedy.
Presenter: Joe Fryer

9. Report of the President of the Office of Community Development.
Presenter: Sean Fitzgerald

10. Discussion and adoption of a resolution authorizing Tax Credit Assistance Program Awards to eligible applicants.
Presenter: Sean Fitzgerald

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

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

13. Discussion and adoption of a resolution authorizing an Rural Area Revitalization Program award to Putnam County Housing Corporation.
Presenter: Sean Fitzgerald

14. Discussion and adoption of a resolution authorizing an Infrastructure Development Demonstration Program Awards to Apropos Housing Opportunities and Management Enterprises, Inc.
Presenter: Sean Fitzgerald

15. Discussion and adoption of a resolution adjusting and making HOME Awards.
Presenter: Sean Fitzgerald

16. Discussion and adoption of a resolution authorizing the change in the source of an Award to Kaaterskill Commons, Inc. and authorizing an increase in the Award.
Presenter: Sean Fitzgerald

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

D. New Business.

E. Adjourn.