AMENDED AGENDA
TWO HUNDRED FIFTIETH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
OCTOBER 21, 2008

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Approval of the Minutes of the September 16, 2008 and October 2, 2008 meetings. Presenter: Sean P. Shea

2. Revised Meeting Schedule for the 2008-2009 Corporate Year. Presenter: Sean P. Shea

3. Treasurer’s Report. Presenter: Frank Markowski

4. Discussion and adoption of a resolution authorizing the establishment of a bank account for the administration of the New York Main Street and other Office of Community Renewal programs. Presenter: Frank Markowski

5. Discussion and adoption of a resolution designating new signatories to the AFI Program Bank Account.
Presenter Frank Markowski

6. Report of the President of the Office of Community Development.
Presenter: Sean Fitzgerald, Lori Harris

7. Discussion and adoption of a resolution authorizing Homes for Working Families Award s to eligible applicants.
Presenter: Sean Fitzgerald

8. Discussion and adoption of a resolution authorizing a Rural Area Revitalization Projects Program Award to Aspire of Western New York, Inc. Presenter: Sean Fitzgerald

9. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Seed Money Award to Saratoga Affordable Housing Group, Inc. Presenter: Sean Fitzgerald

10. Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Service awards to eligible applicants.
Presenter: Lori Harris

11. Discussion and adoption of a resolution authorizing a contract with Empire Justice Center for the provision of a legal services training in the field of mortgage foreclosure and defaults.
Presenter: Lori Harris

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

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

14. Discussion and adoption of a resolution authorizing a Community Development Block Grant Program award to the City of Watervliet.
Presenter: Joseph Rabito

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

D. New Business.

1. Discussion and adoption of a resolution authorizing a contract
with E-BizDocs, Inc. for scanning services.
Presenter: Frank Markowski

2. Discussion and adoption of a resolution authorizing a services
agreement with the New York State Division of Housing and
Community Renewal with respect to the Nursing Home Transition
and Diversion Waiver Housing Subsidy Program.
Presenter: Frank Markowski

E. Adjourn.