Welcome and Introduction: Gloria Froerer 10 minutes
Public Comment: 10 minutes
Quarterly Board Meeting - October 27, 2016 Electronic Board Meeting - November 3, 2016
Item 2: Review Financial Report Matthew Parker 10 minutes
NEW BUSINESS:
Item 1: New Projects - Fund Requests (listed by OWHLF score [high to low] and/or alphabetical)
1. Hub of Opportunity II/HACSL & Columbus Foundation Daniel Herbert-Voss 15 minutes
2. Artesian Springs I/Parley's Partners Daniel Herbert-Voss 15 minutes
3. Assisted Living on Big Cottonwood/NeighborWorks Daniel Herbert-Voss 15 minutes
4. Centro Civico Mexicano/Corroon Company Daniel Herbert-Voss 15 minutes
5. HiGrade Apartments/GIV Group Daniel Herbert-Voss 15 minutes
6. Pacific Drive/HA of Utah County Daniel Herbert-Voss 15 minutes
7. Oquirrh Flats/GBR Capital Daniel Herbert-Voss 15 minutes
8. Chapter Homes 2017/Navajo Utah Commission Daniel Herbert-Voss 15 minutes
9. Arcadia/Wasatch Residential Group Daniel Herbert-Voss 15 minutes
10. Youth Shelter/Youth Futures Daniel Herbert-Voss 15 minutes
11. Royal Hotel Replacement/PAAG Daniel Herbert-Voss 15 minutes
Item 2: Existing/Previous Projects - Requested Changes/Final Review (alphabetical)
1. Iron Horse Park/Oak Financial - Loan Extension Daniel Herbert-Voss 15 minutes
2. Valencia/Enterprise - Restructure/New OWHLF Loan Daniel Herbert-Voss 15 minutes
3. Borden Lofts/Alliance Capital - Final Loan Terms Daniel Herbert-Voss 15 minutes
4. Hub of Opportunity I/HACSL-Columbus Foundation
- Final Loan Terms Daniel Herbert-Voss 15 minutes
OTHER BUSINESS:
Item 1: Approval of Minutes 5 minutes
Item 2: Existing Projects - Requested Changes (alphabetical)
1. Artesian Springs I/Parley's Partners - Perm Loan Daniel Herbert-Voss 15 minutes
2. Iron Horse Park/Oak Financial - Loan Extension Daniel Herbert-Voss 15 minutes
3. Valencia/Neighborhood Nonprofit HC - Acquisition Daniel Herbert-Voss 15 minutes
Item 3: Reports (Please review prior to meeting - Staff will answer questions) 20 minutes
1. IDA Accounts Martha Wunderli
2. Portfolio/Aging Report Annette Despain
3. Multi-family Quarterly Progress Report Daniel Herbert-Voss
4. Single Family Report Jess Peterson
5 Energy Star Report Daniel Herbert-Voss/Jess Peterson
6. Monitoring Report Update Steve Fox
7. Home Choice Quarterly Report Kim Datwyler
8. Cash Flow Loan Status Report Daniel Herbert-Voss
9. Foreclosure Status Report Lori Poll
10. TOD Report Mike Plaizier
11. Utah Capacity Building Collaborative Carol Cohen
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Lora Rees at (801) 468-0068 at least three (3) working days prior to meeting.