Monthly Meeting Tuesday, September 13, 2005 @ 3:00 p.m.
Housing Finance Authority Conference Room – 8th Floor
Bank of America Building, 600 Cleveland Street, Clearwater, Florida 33755

1. CALL TO ORDER

2. APPROVAL OF MINUTES

A. Mariners Pointe Apartments Public Hearing Minutes May 16, 2005
B. Housing Finance Authority Meeting Minutes of June 7, 2005
C. Greenview Manor Apartments Public Hearing Minutes of July 25, 2005
D. Housing Finance Authority Special Meeting Minutes of August 9, 2005

3. TREASURER’S REPORT

A. Financial Reports May, June and July 2005

4. COMMUNICATIONS TO THE AUTHORITY

A. First Housing – Occupancy Report for April, May and June 2005 – Darlene Kalada

5. REPORTS BY OFFICERS AND OTHERS

A. The Investment Pool Update – June 2005
B. Marketing Plan Presentation – Fran Pheeny

6. OLD BUSINESS

7. NEW BUSINESS

A. 2005B Single Family Report – Fran Pheeny
B. Approval of HFA/Pinellas County Specific Performance Agreement for 2006 – Darlene Kalada
C. 2005B Single Family Bond Pricing Information Report – Bob Detjen
D. Resolution Approving Sale of Kings Emerald Bay Apartments and Assignment & Assumption Agreement – Bob Reid
E. Request to Extend Operation Kickstart Area – Anthony Jones
F. Pinellas County Strategic Plan and Housing Work Group Presentation – Anthony Jones
G. Approval to Begin the RFP Process for Auditing Services – Rich Perkins

8. OTHER BUSINESS

A. NALHFA Conference in San Francisco, CA November 17-19, 2005
B. Next Meeting of the Board October 4, 2005 at 3:00 p.m.

9. ADJOURNMENT