AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting Tuesday, December 6, 2005 @ 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 November 1, 2005

3.       TREASURER’S REPORT

A.         Financial Reports October 2005

4.       COMMUNICATIONS TO THE AUTHORITY

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

5.       REPORTS BY OFFICERS AND OTHERS

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

B.         Demographics Reports on Single Family Programs– Fran Pheeny

C.         Request for Letters of Interest for Audit Services – Richard Perkins

D.       Chart of Accounts/Audit Report – Richard Perkins

6.       NEW BUSINESS

A.     Consideration of a Resolution Providing for the Issuance of not Exceeding $50,000,000 Single Family Housing Revenue Bonds (2006) –  Bob Reid

B.   HomeBuyer Club Foreclosure Prevention Program – Fran Pheeny

7.      OLD BUSINESS

A.      Update on James Park Project – Bob Reid

8.       ADJOURNMENT