AGENDA

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

SEPTEMBER 16, 2008  

1.  Call meeting to order.

2.  Roll Call

3.  Items for Discussion:

A.  Approval of the Minutes of the August 5, 2008 and August 26, 2008 meetings.

B.  Discussion and adoption of a resolution amending the Corporation's By-Laws.

C.  Discussion and adoption of a resolution appointing officers of the Corporation.

D.  Meeting Schedule for the 2008-2009 Corporate Year.

E.  Treasurer's Report

F.  Report on HOME program matter.

G.  Report of the President of the Office of Housing Management.

H.  Discussion and adoption of a resolution authorizing the execution of a one-year extension of the private sector partner contract with CGI.

I.  Report of the President of the Office of Community Development.

J.  Discussion and adoption of a resolution authorizing Housing Trust Fund/Housing Assistance Fund awards to eligible applicants.

K.  Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Service awards to eligible applicants .

L.  Discussion and adoption of a resolution making SEQRA program determinations for the HOME Program, RESTORE, Access to Home, New York Main Street and certain Community Development Block Grant awards authorized earlier this year.

M.  Report of the President of the Office of Community Renewal.

N.  Discussion and adoption of a resolution authorizing Community Development Block Grant Program awards to eligible applicants.

O.  Discussion and adoption of a resolution authorizing a Community Development Block Grant Program award for imminent threat to the City of Rensselaer .

19.  New Business.

20.  Adjourn.