November 15, 2017 Board Meeting

Meeting Documents

Notices & Agendas

• BOC Public Meeting Notice 2017-11-15 (37 KB)
• BOC Meeting Agenda 2017-11-15 (34 KB)

Meeting Minutes

• THA Meeting Minutes 2017-11-15 (4 MB)

Motions

• THA Motion 2017-11-15, Ratifying Cash Disbursement totalling $7,369,419 for October, 2017 (132 KB)

Resolutions

• THA BOC Resolution 2017-11-15 (1), Revisions to THA Admin Plan & ACOP (2 MB)
• THA BOC Resolution 2017-11-15 (2), Alberta J Canada-Construction and Permanent Lender Selection (761 KB)
• THA BOC Resolution 2017-11-15 (3), Alberta J Canada-LIHTC Equity Investor Selection (785 KB)
• THA BOC Resolution 2017-11-15 (4), Crisis Residential Center Development on Arlington Property-HUD Disposition Amendment (793 KB)
• THA BOC Resolution 2017-11-15 (5), Alberta J Canada-Enter Into Contract with General Contractor (1,001 KB)
• THA BOC Resolution 2017-11-15 (6), Alberta J Canada LLLP (2 MB)
• THA BOC Resolution 2017-11-15 (7), Authorize Issuance of Bond to Finance Cost of Acquiring and Rehabilitating Alberta J Canada (3 MB)
• THA BOC Resolution 2017-11-15 (8), Auth for Acquiring New Insurance Coverage from Philadelphia Insurance Companies (1 MB)
• THA BOC Resolution 2017-11-15 (9), Contract Amendment to Increase PBV at Harborview Manor (855 KB)
• THA BOC Resolution 2017-11-15 (10), Salishan Family Investment Center & Maintenance Shop Renovation-Contractor (838 KB)
• THA BOC Resolution 2017-11-15, Alberta J Canada-Construction and Permanent Lender Selection (761 KB)