1. Approval of the Minutes of the August 11, 2009 and August 25, 2009 meetings.
Presenter: Sean Shea
2. Discussion and adoption of a resolution appointing officers of the Corporation.
Presenter: Sean Shea
3. Meeting Schedule for the 2009-2010 Corporate Year.
Presenter: Sean Shea
4. Treasurer’s Report.
Presenter: Frank Markowski
5. Report of the President of the Office of Housing Management.
Presenter: Alan Smith
6. Discussion and adoption of a resolution authorizing the execution of a one-year extension of the Annual Contributions Contract with the U. S. Department of Housing and Urban Development.
Presenter: Alan Smith
7. Discussion and adoption of a resolution authorizing the assumption of Portchester’s Housing Choice Voucher Program.
Presenter: Alan Smith
8. Report of the President of the Office of Community Renewal.
Presenter: Joseph Rabito
9. Discussion and adoption of a resolution authorizing Community Development Block Grant Program awards to eligible applicants.
Presenter: Joseph Rabito
10. Report of the President of the Office of Community Development.
Presenter: Gary Hallock
11. Discussion and adoption of a resolution authoring a Low Income Housing Trust Fund Award to Frederick Douglass, LLC.
Presenter: Gary Hallock
12. Discussion and adoption of a resolution authoring an increase in the Low Income Housing Trust Fund Award to RPC of Clinton County, Inc.
Presenter: Gary Hallock
13. Discussion and adoption of a resolution authorizing a HOME award to Warwick Properties, Inc.
Presenter: Gary Hallock
14. Discussion and adoption of a resolution authorizing Tax Credit Assistance Program Awards to eligible applicants.
Presenter: Gary Hallock
15. Discussion and adoption of a resolution authorizing increases in Tax Credit Assistance Program Awards.
Presenter: Gary Hallock
16. Discussion and adoption of a resolution authorizing a Small Projects Program Awards to PathStone Development Corp.
Presenter: Gary Hallock
17. Discussion and adoption of a resolution authorizing an Urban Initiative Awards to an eligible applicant.
Presenter: Gary Hallock
18. Discussion and adoption of a resolution authorizing an Rural Area Revitalization Program awards to eligible applicants.
Presenter: Gary Hallock
19. Discussion and adoption of a resolution authorizing an Infrastructure Development Demonstration Program Award to Concern For Independent Living, Inc.
Presenter: Gary Hallock
20. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Seed Money award to Troy Rehabilitation and Improvement Program, Inc.
Presenter: Gary Hallock