Eliot Spitzer Governor

Deborah VanAmerongen Chairperson

New York State Housing Trust Fund Corporation
Hampton Plaza
38-40 State Street
Albany , NY 12207

AGENDA
TWO HUNDRED THIRTY SEVENTH MEETING OF THE MEMBERS
AT 25 BEAVER STREET
NEW YORK , NEW YORK
September 19, 2007  

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Approval of the Minutes of the August 7, 2007 meeting.
   Presenter: Sean Shea
   
2. Discussion and adoption of a resolution appointing officers of the Corporation.
   Presenter: Sean Shea
   
3. Meeting Schedule for the 2007-2008 Corporate Year.
   Presenter: Sean Shea
   
4. Treasurer's Report.
   Presenter: Frank Markowski
   
5. Report of the President of the Office of Community Development.
   Presenter: Gary Hallock
   
6. Discussion and adoption of a resolution authorizing increases in HOME awards made to eligible applicants.
   Presenter: Gary Hallock
   
7. Discussion and adoption of a resolution authorizing Homes for Working Families awards to Research Foundation for Mental Hygiene.
   Presenter: Gary Hallock
   
8. Discussion and adoption of a resolution authorizing an increase in the Homes for Working Families award to Grace Towers Housing II, LLC.
   Presenter: Gary Hallock
   
9. Discussion and adoption of a resolution authorizing Rural Area Revitalization Project awards to eligible applicants.
   Presenter: Gary Hallock
   
10. Discussion and adoption of a resolution authorizing an Urban Initiative award to Northeast Area Development, Inc.
    Presenter: Gary Hallock
    
11. Discussion and adoption of a resolution making SEQRA determinations.
    Presenter: Gary Hallock
    
12. Discussion and adoption of a resolution making SEQRA program determinations for the HOME Program, RESTORE, New York Main Street and Access to Home awards authorized on August 7, 2007.
    Presenter: Gary Hallock
    
13. Report of the President of the Office for Small Cities.
    Presenter: Joseph Rabito
    
14. Discussion and adoption of a resolution authorizing a Community Development Block Grant Small Cities Program award to the Town of Canandaigua.
    Presenter: Joseph Rabito
    
15. Report of the President of the Office of Housing Management.
    Presenter: David Cabrera
    
16. Discussion and adoption of a resolution authorizing Public Housing Modernization awards to eligible applicants.
    Presenter: Joseph Rabito

D. New Business.

1. Discussion and adoption of a resolution authorizing a Community Development Block Grant Small Cities Program award to eligible applicants. Presenter: Joseph Rabito

E. Adjourn.