A G E N D A
Welcome and Introduction: Gloria Froerer 10 minutes
Public Comment: 10 minutes
OTHER BUSINESS:
Item 1: Approval of Minutes 5 minutes
Quarterly Board Meeting - July 27, 2017
Electronic Board Meeting - August 24, 2017
Item 2: Review Financial Report Matthew Parker 10 minutes
NEW BUSINESS:
Item 1: New Projects (listed by project score):
1. Garden Lofts (Salt Lake City) - Wasatch Residential Daniel Herbert-Voss 15 minutes
2. Valley Meadows (Tooele) - Tooele County HA Daniel Herbert-Voss 15 minutes
Item 2: Existing Projects - Request Changes (listed alphabetically):
1. Applewood Estates - Changes to OWHLF Loan Terms Daniel Herbert-Voss 15 minutes
2. Moda Meadowbrook - Cash Flow Loan Request Daniel Herbert-Voss 15 minutes
3. River Park Senior Apartments - Cash Flow Loan Request Daniel Herbert-Voss 15 minutes
Item 3: Write-off Lori Poll 10 minutes
1. Carter Property
Item 4: 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
12. Landlord Incentive Programs Sanobi Johnson
Item 5: Closed Meeting
State Street Plaza Update Mike Green (AGO) 30 minutes
Discussion of Pending Litigation
New Action Items for Staff:
Next Quarterly Board Meeting: January 25, 2018
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) 468-0091 at least three (3) working days prior to meeting.