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Entity: Department of Workforce Services

Body: Olene Walker Housing Loan Fund Board

Notice Title: Quarterly Board Meeting
Notice Tags: Housing and Community Development
Meeting Location: 1385 South State Street

Salt Lake City    84115
Event Date & Time: October 27, 2016
October 27, 2016 09:00 AM - October 27, 2016 01:00 PM
Description/Agenda:
                Welcome and Introduction: Gloria Froerer 10 minutes
Introduce New Board Member Jonathan Hardy 5 minutes
Public Comment: 10 minutes
OTHER BUSINESS:
Item 1: Board Members to vote on a Chair and Vice-Chair 10 minutes
Item 2: Approval of Minutes 5 minutes
Quarterly Board Meeting - July 28, 2016 10 minutes
Item 3: Review Financial Report Kimberley Schmeling 10 minutes
NEW BUSINESS:
Item 1: New Projects - Fund Requests (listed by OWHLF score [high to low])
1. Borden Lofts/Alliance Capital Daniel Herbert-Voss 15 minutes
2. Cornell Street/Little Diamond Housing Daniel Herbert-Voss 15 minutes
3. Midvale Shelter/The Road Home Daniel Herbert-Voss 15 minutes
4. Station at Pleasant View III/Horizon Development Daniel Herbert-Voss 15 minutes
5. Hub of Opportunity/HACSL & Columbus CC Daniel Herbert-Voss 15 minutes
6. Valley Meadows/AmericaWest Daniel Herbert-Voss 15 minutes
Item 2: Existing Projects - Requested Changes (alphabetical)
1. Blue Mountain Dine/Navajo Royalties Holding Fund Daniel Herbert-Voss 15 minutes
2. Ashby/Western Region NPHC Daniel Herbert-Voss 15 minutes
3.	Fairview/Western Region NPHC			Daniel Herbert-Voss	15 minutes
4.	Ritz/Western Region NPHC				Daniel Herbert-Voss	15 minutes
5.	Valencia/Western Region NPHC			Daniel Herbert-Voss	15 minutes
6.	Villa South/Western Region NPHC			Daniel Herbert-Voss	15 minutes

Item 3:	Write Offs						Annette Despain	20 minutes

1.	Arceneaux Property
2.	Jackson 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				Annette Despain
10.	TOD Report						               Mike Plaizier
11.	Utah Capacity Building Collaborative			Carol Cohen

            
Notice of Special Accommodations: 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.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Dan Murphy

danmurphy@utah.gov
Posted on: October 24, 2016 07:21 AM
Last edited on: October 27, 2016 07:17 AM

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