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Entity: Department of Workforce Services

Body: Olene Walker Housing Loan Fund Board

Notice Title:	OWHLF Quarterly Board Meeting
Notice Tags:	Housing and Community Development
Meeting Location:	Utah State Capitol 350 North State Street - Board Room #240 Salt Lake City
Event Date & Time:	January 24, 2013 January 24, 2013 09:00 AM - January 24, 2013 02:00 PM
Description/Agenda:	Welcome and Introduction: Mayor Joe Piccolo 5 minutes Public Comment: 10 minutes OTHER BUSINESS: Item 1: Approval of Minutes 5 minutes Quarterly Board Meeting - October 25, 2012 Item 2: Review Financial Report Kimberley Schmeling 10 minutes NEW BUSINESS: Item 1: New Projects - Fund Requests (listed by OWHLF score) 1. Horizon Development - Station at Pleasant View Apts Daniel Herbert-Voss 10 minutes 2. Parley's Partners - Birkhill Apartments II Daniel Herbert-Voss 10 minutes 3. Utah Non Profit HC - Gardens Apartments Daniel Herbert-Voss 10 minutes 4. HA of Ogden - Lomond View Apartments Daniel Herbert-Voss 10 minutes 5. GIV Holdings - North Sixth Apartments Daniel Herbert-Voss 10 minutes 6. HA of SL County - Bud Bailey Apartments II Daniel Herbert-Voss 10 minutes 7. AHP-Utah Assets - Victoria Woods-Sandy Daniel Herbert-Voss 10 minutes 8. AHP-Utah Assets - Victoria Woods-Draper Daniel Herbert-Voss 10 minutes 9. Cordes Development - Archway Village Apts Daniel Herbert-Voss 10 minutes 10. Utah Non Profit HC - Escalante Park Apartments I Daniel Herbert-Voss 10 minutes 11. Foundations for Independence - FFI Group Homes Daniel Herbert-Voss 10 minutes Item 2: Existing Projects - Request Changes (listed alphabetically) 1. Ivy House - Loan Extension Daniel Herbert-Voss 10 minutes 2. Mt Catherine/Vesper Hills PD Loans - Loan Extension Daniel Herbert-Voss 10 minutes 3. Sedona - Loan Reconfiguration Daniel Herbert-Voss 10 minutes 4. UBAOG-Myton Homes - Contract Extension Daniel Herbert-Voss 10 minutes 5. VOA-Men's Trans Home - Scope of Work Change Daniel Herbert-Voss 10 minutes 6. Wasatch Commons - Loan Extension Daniel Herbert-Voss 10 minutes Item 3: Policies and Procedures 1. Energy Star Policy Mike Glenn 10 minutes 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 New Action Items for Staff: Next Quarterly Board Meeting: April 25, 2013 Adjourn:
Notice of Special Accommodations:	In compliance with the Americans with Disabilities Act, individuals wishing to attend this meeting who require special accommodations including services for the hearing impaired should contact Lora Rees at (801) 538-8872 at least three (3) working days prior to meeting.
Notice of Electronic or telephone participation:	NA
Other information:
Contact Information:	Dan Murphy danmurphy@utah.gov
Posted on:	January 16, 2013 02:15 PM
Last edited on:	November 03, 2015 10:49 AM

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