AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, March 2, 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 AND RATIFICATION OF ACTIONS

A.         Housing Finance Authority Meeting Minutes of February 3, 2004

3.         TREASURER’S REPORT

A.         Financial Reports as of January, 2004

4.         COMMUNICATIONS TO AUTHORITY – Darlene Kalada

A.         First Housing  – Occupancy Reports for December, 2003

B.          Internal Revenue Service Request for Information

5.         REPORTS BY OFFICERS AND OTHERS

A.         Update on NHOW Celebration – Fran Pheeny

B.          Update on Alta Largo Apartments – Bernard Felder

C.          Update on New Purchase Price Limits Released by IRS – Darlene Kalada

6.         OLD BUSINESS

7.         NEW BUSINESS

A.         Consideration of Resolution No. 2004-04 re Approval of 2004 Series Joint Program for the Issuance of Single Family Mortgage Revenue Bonds in Two or More Series to Finance up to $77,000,000 Single Family Mortgage Loans – Darlene Kalada

B.  Consideration of Resolution No. 2004-05 Approval to Provide for the Issuance of Not Exceeding $500,000,000 Housing Finance Authority of Pinellas County Single Family Mortgage Revenue Notes, Series 2004 - Bob Reid

8.         OTHER BUSINESS

9.         ADJOURNMENT