Welcome and Introductions: Marty Henrie 10 minutes
Public Comment: 10 minutes
OTHER BUSINESS:
Item 1: Approval of Minutes Marty Henrie 5 minutes
Quarterly Board Meeting - April 26, 2018
Electronic Board Meeting - June 5, 2018
Item 2: Review/Approve Financial Report Matthew Parker 10 minutes
Item 3: Schedule OWHLF Board Training Shelli Glines 5 minutes
Item 4: Schedule possible change for the October 25, 2018, Shelli Glines 5 minutes
Board Meeting, due to a conflict.
NEW BUSINESS:
Item 1: AAA Fair Credit Foundation - FY 2019 Allotment Shelli Glines 5 minutes
Item 2: New Projects (listed by score high/low):
1. Ribbon Apartments (Salt Lake City) - HASLC/HAME Daniel Herbert-Voss 15 minutes
2. Liberty Uptown (Salt Lake City) - Cowboy Partners Daniel Herbert-Voss 15 minutes
3. Landing at 5 Points - Neighborhood Housing Solutions Daniel Herbert-Voss 15 minutes
4. Moda Union (Midvale) - JF Properties Daniel Herbert-Voss 15 minutes
5. Lakeview Heights (Clearfield) - Hampstead Daniel Herbert-Voss 15 minutes
Item 3: Existing Projects - Request Changes (listed alphabetically):
1. Castle Country - Final Review Daniel Herbert-Voss 15 minutes
2. Garden Lofts - Cash Flow Payment Cap Daniel Herbert-Voss 15 minutes
3. Gentle Ironhawk Shelter - Transfer of Facility Daniel Herbert-Voss 15 minutes
4. MAPS Senior - Additional Request for Funds Daniel Herbert-Voss 15 minutes
5. Westlake - Cash Flow Definition 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 Elias Wise
5 Energy Star Report Daniel Herbert-Voss/Elias Wise
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 Paul Johnson
11. Utah Capacity Building Collaborative Carol Cohen
12. Landlord Incentive Programs Sanobi Johnson
Next Quarterly Board Meeting: October 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.