AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – May 1, 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 March 6, 2007

3. TREASURER'S REPORT

A. Financial Reports March 2007
Balance Statement March 07
Cash Statement March 07
Income Statement March 07

B. Financial Reports February 2007
Balance Statement February 07
Cash Statement February 07.
Income Statement February 07

4. COMMUNICATIONS TO THE AUTHORITY

5. REPORTS BY OFFICERS AND OTHERS

A. First Housing Occupancy Report for February 2007 – Anthony Jones

B. First Housing Occupancy Report for January 2007 – Anthony Jones

C. Investment Pool Update – Anthony Jones

D. 2006B SF Bond Program Update – Deborah Halstead

6. OLD BUSINESS

A. Committee Rankings re: RLI for Bond Counsel and Request to Enter into Negotiations with Selected Firm (Action Item) – Richard Perkins

B. Clarification of Housing Trust Fund Procedures – Carrol Roark

7. NEW BUSINESS

A. 2008 Budget Presentation (Information Item) – Richard Perkins

-A General Budget Memo.pdf

- Housing Trust Fund Budget

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

C. Resolution Re 2007A SF Bond Issue.

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

The 2007 FLALHFA Key West Conference will be held July 11-14th at the Westin Key West Resort and Marina.

The 2007 NALHFA Fall Conference will be held in Miami November 14-17 th .