AGENDA
TWO HUNDRED SIXTY FOURTH MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
NOVEMBER 3, 2009
1. Approval of the Minutes of the September 22, 2009 meeting.
Presenter: Sean Shea
2. Discussion and adoption of a resolution appointing Michael Skrebutenas President of the Office of Housing Management.
Presenter: Sean Shea
3. Treasurer’s Report.
Presenter: Frank Markowski
4. Report of the President of the Office of Community Renewal.
Presenter: Joseph Rabito
6. Report of the President of the Office of Community Development.
Presenter: Sean Fitzgerald
7. Discussion and adoption of a resolution confirming the resolution taken without meeting concerning the award to Warwick Properties, Inc.
Presenter: Sean Fitzgerald
8. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Award to eligible applicants.
Presenter: Sean Fitzgerald
9. Discussion and adoption of a resolution authorizing Tax Credit Assistance Program Awards to eligible applicants.
Presenter: Sean Fitzgerald
10. Discussion and adoption of a resolution authorizing Small Projects Program Awards to eligible applicants.
Presenter: Sean Fitzgerald
11. Discussion and adoption of a resolution authorizing Urban Initiative Awards to eligible applicants.
Presenter: Sean Fitzgerald
12. Discussion and adoption of a resolution authorizing an increase in the Urban Initiative Award to the Neighbors of Watertown, Inc.
Presenter: Sean Fitzgerald
13. Discussion and adoption of a resolution authorizing an Rural Area Revitalization Program awards to eligible applicants.
Presenter: Sean Fitzgerald
14. Discussion and adoption of a resolution authorizing an Infrastructure Development Demonstration Program Award to the Development Authority of the North Country.
Presenter: Sean Fitzgerald
15. Discussion and adoption of a resolution authorizing a Low Income Housing Trust Fund Seed Money award to Frontier Housing Corporation.
Presenter: Sean Fitzgerald
16. Discussion and adoption of a resolution making SEQRA determinations.
Presenter: Barbara Wigzell
17. Report of the President of the Office of Housing Management.
Presenter: Michael Skrebutenas
18. Discussion and adoption of a resolution authorizing the execution of a one-year extension of the Private Sector Partner Contract with CGI.
Presenter: Michael Skrebutenas
19. Discussion and adoption of a resolution authorizing Public Housing Modernization awards to eligible applicants.
Presenter: Richmond McCurnin