Eliot Spitzer Governor

Deborah VanAmerongen Chairperson

New York State Housing Trust Fund Corporation
Hampton Plaza
38-40 State Street
Albany , NY 12207

AGENDA
TWO HUNDRED THIRTY EIGHTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY , NEW YORK
OCTOBER 29, 2007  

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Approval of the Minutes of the September 19, 2007 meeting.
Presenter: Sean P. Shea

2. Treasurer's Report.
Presenter: Frank Markowski

3. Discussion and adoption of a resolution authoring the establishment of bank accounts for the Section 8 Housing Choice Voucher and Moderate Rehabilitation Programs.
Presenter: Frank Markowski

4. Report of the President of the Office for Small Cities. Presenter: Joseph Rabito

5. Discussion and adoption of a resolution authorizing a Community Development Block Grant Small Cities Program award to an eligible applicant.
Presenter: Joseph Rabito

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

7. Discussion and adoption of a resolution authorizing the execution of an amendment extending the annual contributions contract with the United States Department of Housing and Urban Development for an additional two years.
Presenter: Alan Smith

8. Discussion and adoption of a resolution authorizing the execution of a one-year extension of the private sector partner contract with CGI.
Presenter: Alan Smith

9. Discussion and adoption of a resolution adopting the Policy for Use of Funds to Preserve HTFC Assisted Projects and establishing an Asset Management Fund.
Presenter: Joseph Fryer

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

11. Discussion and adoption of a resolution authorizing a Housing Trust Fund local program award to the Development Authority of the North Country.
Presenter: Gary Hallock

12. Discussion and adoption of a resolution changing the designation of the source of an award to the Rochester Housing Authority.
Presenter: Gary Hallock

13. Discussion and adoption of a resolution authorizing a Homes for Working Families award to Birches Associates, LLC.
Presenter: Gary Hallock

14. Discussion and adoption of a resolution authoring Low Income Housing Trust Fund, HOME and Urban Initiatives awards to Marketview Heights Association, Inc.
Presenter: Gary Hallock

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

D. New Business.

E. Adjourn.