AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting – September 11, 2007
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 June 5, 2007

3. TREASURER'S REPORT

A. Financial Reports May, 2007

Balance Statement
Cash Statement
Income Statement

B. Financial Reports June, 2007

Balance Statement
Cash Statement
Income Statement

C. Financial Reports July, 2007

Balance Statement
Cash Statement
Income Statement

4. COMMUNICATIONS TO THE AUTHORITY

5. REPORTS BY OFFICERS AND OTHERS

A. First Housing Occupancy Report for April, May & June 2007 – Anthony Jones

Occupancy Reports - April
Occupancy Reports - May
Occupancy Reports - June

B. Investment Pool Update – Richard Perkins

C. 2007A SF Bond Program Update – Parisrice Robinson

D. SF 2007A Pricing Report – Bob Detjen

E. Executive Director's Report – Anthony Jones

F. Housing Trust Fund Quarterly Report to the BCC – Anthony Jones

6. OLD BUSINESS

A. Recommendation of Selection of Issuer Counsel and Request to Enter into
Negotiations with Selected Firm (Action Item) – Richard Perkins

7. NEW BUSINESS

A. Public Meeting Schedule 2007-08 (Action Item)

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

September 15 – Anthony speaking to Pinellas Realtor Organization on Affordable Housing
October 2 – Next meeting of the Authority, 3:00 pm
October 4 – Rodney Fischer hosting WRXB (1590 on your AM dial) HFA Radio Show (10:03 a.m.)
October 9 – Rodney presents HFA Annual Report to the Board of County Commissioners
October 12 – Silver (25 th ) Anniversary Celebration, Mirror Lake Lyceum, St. Pete 4:00 – 8:00 pm
November 6 – November Meeting of the Authority, 3:00 pm
November 14 – 17 – NALHFA Fall Conference in Miami (Today is registration deadline.)