AGENDA

TWO HUNDRED FIFTY THIRD MEETING OF THE MEMBERS

AT 38-40 STATE STREET

ALBANY, NEW YORK

DECEMBER 16, 2008

 

A.                 Call meeting to order.

B.                Roll Call

C.                Items for Discussion:

1.            Approval of the Minutes of the October 21, 2008 and November 17, 2008 meetings.

Presenter: Sean Shea

2.            Treasurer's Report.

Presenter: Frank Markowski

3.            Report of the President of the Office of Community Renewal.

Presenter: Joseph Rabito

4.            Discussion and adoption of a resolution authorizing a Community Development Block Grant Program award to eligible recipients.

Presenter: Joseph Rabito

5.            Report of the President of the Office of Housing Management.

Presenter: Alan Smith

6.            Report of the President of the Office of Community Development.

Presenter: Gary Hallock

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

8.            Discussion and adoption of a resolution making SEQRA determinations.

Presenter: Barbara Wigzell

D.                New Business.

1.      Discussion and adoption of a resolution authorizing RESTORE awards to eligible applicants.

E.                 Adjourn.