AMENDED AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, May 4, 2004

Housing Finance Authority Conference Room – 8^th Floor

Bank of America Building, 600 Cleveland Street, Clearwater, Florida

1.         CALL TO ORDER

2.         APPROVAL OF MINUTES

A.         Housing Finance Authority Meeting Minutes of April 6, 2004

3.         TREASURER’S REPORT

A.         Financial Reports as of March, 2004

4.         COMMUNICATIONS TO AUTHORITY – Darlene Kalada

A.         First Housing  – Occupancy Reports for February, 2004

B.          Notice of Waiver from Division of Bond Finance

C.          SBA Investment Pool News

5.         REPORTS BY OFFICERS AND OTHERS

A.         Status of Multifamily Projects – Anthony Jones     

B.     Report on the Consolidated Cash Flows – Open Indenture – Bob Detjen

C.          Update on National Home Ownership Week Celebration – Fran Pheeny

D.         Update on 2004 Single Family Program – Fran Pheeny

E.          Report on NALFHA Conference in Memphis – June Cullen and Tasker Beal

6.         OLD BUSINESS

7.         NEW BUSINESS

A.         Consideration of Dunedin Site Loan – Anthony Jones

B.          Consideration of Contract with William Batko Consulting for Strategic Planning – Anthony Jones

C.        Consideration of Extension of the Housing Study Contract – Darlene Kalada

D.       Consideration of Proclamation for National Homeownership Month – Darlene Kalada

E.        Consideration of Application for Visa Credit Card through AmSouth Bank – Darlene Kalada

8.         OTHER BUSINESS

                   A.     Reminder of Upcoming National Homeownership Week Celebration and

                           Change of HFA Meeting to June 1 at 3:30 p.m. – Darlene Kalada

9.         ADJOURNMENT