AMENDED AGENDA
TWO HUNDRED FIFTY FIRST MEETING OF THE MEMBERS
AT 38-40 STATE STREET
ALBANY, NEW YORK
NOVEMBER 17, 2008

A.  Call meeting to order.

B.  Roll Call

C.  Items for Discussion:

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

2. Discussion and adoption of a resolution authorizing Low Income Housing Trust awards to eligible applicants.
Presenter:  Sean Fitzgerald

3. Discussion and adoption of a resolution authorizing a Homes for Working Families award to Adam’s Court Housing Development Fund Company, Inc.
Presenter:  Sean Fitzgerald

D.  New Business.

E.  Adjourn.