Face to Face Board Meeting January 31, at 1:00 PM (MST)

PROPOSED AGENDA
SOUTH DAKOTA HOUSING DEVELOPMENT AUTHORITY
BOARD OF COMMISSIONERS MEETING
Deadwood Mountain Grand
1906 Deadwood Mountain Dr.
DEADWOOD, SOUTH DAKOTA
***January 31-February 1, 2013***
1:00 PM (MST)

BOARD MEETING
Thursday, January 31, 2012 1:00 p.m. – 2:00 p.m.

CALL TO ORDER, ROLL CALL

A. Approval of Agenda

WASHINGTON, D.C. – January 30, 2013 – (RealEstateRama) — B. Reading of the Minutes of Commissioners’ Meeting dated September 13, 2012; October 15, 2012; November 1, 2012; November 8, 2012; and December 20, 2012 and amended February 22, 2012 minutes

C. Chairman’s Report

D. Treasurer’s Report

E. Executive Director’s Report

F. Program Reports

OLD BUSINESS

G. Resolution to Commit Rural Housing Service 515 Preservation Revolving Loan Fund (RHS 515 PRLF) Program Funds for Fairmont Apartments

H. Resolution Amending Resolution No. 12-08-89 Which Authorized the Issuance of Mortgage Credit Certificates (“MCCs”) and Filing a Related MCC Election

I. Resolution to Approve/Deny FLEX-Rural Site Development Program Waiver Request for Deadwood Stage Run

J. Other

NEW BUSINESS

K. Consideration to Amend SDHDA’s Mission, Vision and Values

L. Resolution to Approve 2013-2014 Emergency Solutions Grants Program Administrative Plan

M. Other

DATE OF NEXT MEETING AND ADJOURNMENT

BOARD TRAINING
Thursday, January 31, 2013 1:00 p.m. – 5:00 p.m. Training
Friday, February 1, 2013 8:00 a.m. – 12:00 p.m. Training