AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – March 4, 2008 – 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 5, 2008

3. TREASURER’S REPORT
A. Financial Reports January 2007 1, 2, 3

4. COMMUNICATIONS TO THE AUTHORITY
A. BCC Response Letter to Annual Report

5. REPORTS BY OFFICERS AND OTHERS
A. Occupancy Report for November, October and September 2007 – Anthony Jones
B. Single Family Program Update – Parisrice Robinson
C. Annual Audit Report - Linda Dufresne
D. New Audit Standards and Oversight Responsibilities of the Board – Linda Dufresne
E. Staff Compliance with New Audit Standards – Anthony Jones

6. OLD BUSINESS

7. NEW BUSINESS
A. Consideration of a Resolution Authorizing a Joint Program (Action Item) – Bob Reid
B. Consideration of Resolution re: Inducement of Multifamily Rental Housing Projects not to Exceed $17,500,000.00 (Action Item) – Bob Reid

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

April 1, 2008 – Next Board Meeting of the Housing Finance Authority of Pinellas County 3pm
April 16-19, 2008 – Spring NALHFA Conference (Los Angeles, CA)
July 16-19, 2008 – FLALHFA Conference (Orlando, FL)

Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purposes, they may need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is to be based.