AGENDA

TWO HUNDRED FORTIETH MEETING OF THE
MEMBERS AT 38-40 STATE STREET

ALBANY, NEW YORK

DECEMBER 18, 2007

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Approval of the Minutes of the October29, 2007 and December 5, 2007 meetings.

2. Treasurer’s Report.

3. Discussion and adoption of a resolution authoring a memorandum of understanding with the New York State Housing Finance Agency to effectuate the transfer of the Section 8 Housing Choice Voucher Program to the Corporation.

4. Discussion and adoption of a resolution authorizing a banking services agreement with JPMorgan Chase Bank under the Section 8 Housing Choice Voucher Program.

5. Discussion and adoption of a resolution authorizing the assumption of the New York State Housing Finance Agency’s Annual Contributions Contract for administration of the Housing Choice Voucher and Moderate Rehabilitation Programs.

6. Discussion and adoption of a resolution adopting a code of ethics for the Corporation.

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

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

9. Discussion and adoption of a resolution authorizing an Urban Initiatives Award to Home HeadQuarters, Inc.

10. Discussion and adoption of a resolution authorizing increases in contracts for services for developmental technical assistance.

11. Discussion and adoption of a resolution making SEQRA determinations for the Office of Community Development.

12. Report of the President of the Office for Small Cities.

13. Discussion and adoption of a resolution authorizing Community Development Block Grant Small Cities Program awards to the eligible applicants.

14. Discussion and adoption of a resolution appointing a SEQRA Officer for the Office for Small Cities.

15. Discussion and adoption of a resolution making SEQRA determinations for the Office for Small Cities.

D. New Business.

E. Adjourn.