AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, March 1, 2005 @ 3:00 p.m.

Housing Finance Authority Conference Room – 8th 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 February 1, 2005

3.         TREASURER’S REPORT

A.          Financial Reports January, 2005

4.         COMMUNICATIONS TO THE AUTHORITY

A.  First Housing – Occupancy Report for December 2004 – Darlene Kalada

5.         REPORTS BY OFFICERS AND OTHERS

A.      The Investment Pool Update

B.     Report of 2004A Program – Fran Pheeny

C.    Palmetto Park (f/k/a Greenwood) Greenwood – Anthony Jones

D.     Disaster Relief Coordination with Polk County – Anthony Jones

6.         OLD BUSINESS

A.   Consideration of Proposals for Compliance Monitoring – Anthony Jones

                       1.  First Housing Development Corporation of Florida

                       2.  AmeriNational Community Services, Inc.

B.          Consideration of a Resolution Authorizing and Approving a Compliance Reporting Services Pricing Agreement with Digital Assurance Certification LLP (DAC)– Darlene Kalada

C.          Strategic Planning Issues – Darlene Kalada

7.         NEW BUSINESS

A.          Consideration of a Resolution Concerning 2005A Single Family Housing Revenue Bonds in an Amount not to Exceed $30,000,000 – Bob Reid

                              Exhibit A: Bond Purchase Contract

                              Exhibit B: Trust Indenture

                              Exhibit C: Program Determinations

                              Exhibit D: Program Administration

                              Exhibit E: Preliminary Official Statement

                              Exhibit F: Invitations to Originate

                              Exhibit G: Offers to Originate

                              Exhibit H: Interlocal Agreement

B.          Purchase Price Limits – Bob Reid

C.          Discuss Change of Date/Cancellation of July 12, 2005 Meeting

9.         ADJOURNMENT