AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting Tuesday, January 3, 2006 @ 3:00 p.m.
Housing Finance Authority Conference Room – 8^th Floor
Bank of America Building, 600 Cleveland Street, Clearwater, Florida 33755

1.       CALL TO ORDER

2.       APPROVAL OF MINUTES

A.  Housing Finance Authority Meeting Minutes of December 6, 2005

3.       TREASURER'S REPORT

A   Financial Reports October and November 2005

4.       COMMUNICATIONS TO THE AUTHORITY

A.       First Housing– Occupancy Report for October 2005 – Darlene Kalada

B.       Golden Lantern Mobile Home Park Letter – Darlene Kalada

C.    Mariner's Pointe Apartments Project Update - Mike Cronin

D.      SHIP Funds Repayment Clarification – Mike Cronin

5.       REPORTS BY OFFICERS AND OTHERS

A.       The Investment Pool Update – November 2005 – Darlene Kalada

B.        Chart of Accounts – Richard Perkins

C.        Consolidated Audit FY05-06 – Connie Williams and Jeannie Dopson from Dufresne & Associates                      

6.       NEW BUSINESS

7.      OLD BUSINESS

8.       ADJOURNMENT