AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, February 14, 2006
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 January 3, 2006

3.         TREASURER’S REPORT

A.   Financial Reports December, 2005

4.         COMMUNICATIONS TO THE AUTHORITY

A.    Board Appointment of Rodney Fischer from February 7, 2006 BCC Meeting

B.    First Housing Occupancy Report for November 2005 – Darlene Kalada

C.    The Investment Pool News

5.         ELECTION OF OFFICERS

6.         REPORTS BY OFFICERS AND OTHERS

           A.    Periodic Review of Rules, Policies and Procedures of the Authority – Mike Cronin           

           B.     Annual Report to the Board of County Commissioners – Fran Pheeny

           C.     Single Family Program Update – Fran Pheeny

           D.     Greenwood (Palmetto Park) Apartments Update – Anthony Jones

           E.     Home Warranty Survey Report – Fran Pheeny

7.         OLD BUSINESS

8.         NEW BUSINESS

A.     Recommendation of Audit Services Review Committee– Darlene Kalada

B.     Update on County’s Community Housing Program – Anthony Jones

C.     Revised Multi-Family Application – Fran Pheeny

D.     Review Professional Contract Schedule – Anthony Jones

E.     Legislature’s Gift Rules in Regards to Special Districts – Mike Cronin

F.     Approval of County Appointment of Manager/Executive Director – Darlene Kalada

9.         OTHER BUSINESS

                   A.      2006 NALHFA Spring Educational Conference
                           URBAN RENAISSANCE:  Revitalizing Communities
                           April 27-29, 2006  Omni Hotel at CNN Center in Atlanta, GA  

10.       ADJOURNMENT