AGENDA
HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Board Meeting – Tuesday, March 6, 2007
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

A. Housing Finance Authority Meeting Minutes of January 9, 2007

B. Housing Finance Authority Meeting Minutes of December 5, 2006

3. TREASURER'S REPORT

A. Financial Reports January 2007

Cash Report
Income Report

B. Financial Reports December 2006

Cash Report
Income Report

4. COMMUNICATIONS TO THE AUTHORITY

5. REPORTS BY OFFICERS AND OTHERS

A. First Housing Occupancy Report for December 2006 – Anthony Jones

B. First Housing Occupancy Report for November 2006 – Anthony Jones

C. Investment Pool Update – Anthony Jones

D. 2006B SF Bond Program Update – Deborah Halstead

6. OLD BUSINESS

7. NEW BUSINESS

A. Fiscal Year 2006 Audit Report (Information Item) – Richard Perkins

B. Request Letter of Interest for Bond Counsel (Information Item) – Anthony Jones

C. Preview of a New Down Payment Initiative (Information Item) – Anthony Jones

D. Request Authorization to Disburse HTF Funds (Vote Required)
– Anthony Jones -
 • Summary

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

Wednesday, March 21, 2007 – Pinellas Realtor Organization
“It's Your Market….Affordable Community Housing”
Anthony Jones and Pam Bell presenting separate programs

Tuesday, April 3, 2007 – Next Meeting of the Authority  

April 18-21, 2007 – NALHFA Spring Conference Sheraton Seattle Seattle , WA