AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS &
PROVO NONPROFIT HOUSING DEVELOPMENT CORPORATION BOARD OF DIRECTORS
REGULAR MEETING
Date: Wednesday, July 25, 2012
Time: 4:15-6:15
Location: 650 West 100 North, Provo, Utah 84601
Opening Business
1. Welcome and Roll Call (5 Minutes)
2. Approval of Minutes from June 27, 2012 (5 Minutes)
Report of the Executive Director
1. Provo Sustainable Homes (10 Minutes)
2. Board Retreat (5 Minutes)
Discussion Items
1. Discussion with Kelly Peterson and Susan VanArsdell, Utah Housing Corporation
2. Briefing on the Capital Fund Finance Program and Public Housing Disposition under Section 18 Use of Public Housing Operating Reserves for FY2012
3. Use of Public Housing Operating Reserves for FY2012
Action Items
1. Approval of Resolution 7-A-12 to Authorize Provo City Housing Authority to Obtain Credit through Utah Housing Corporation for the Development of Franklin Heights CROWN Homes. (5 Minutes)
2. Approval of a CROWN Development Agreement with the Utah Housing Corporation for the Franklin Heights CROWN Projects (5 Minutes)
3. Consideration of Changing 2012 Board Meeting Schedule (5 Minutes)
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the American’s with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-852-7080 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION: One or more members of the Provo City Housing Authority Board may participate electronically or telephonically pursuant to Utah Code 52-4-207. Please direct any questions to the Executive Director at 801-852-7080.
Other Information
All times are approximate. Persons wanting to participate in agenda items should be in attendance at 4:15 p.m. Please direct any questions regarding the agenda to the Executive Director at 801-852-7080