Board Meeting

 

Thursday, June 18, 2020 @ 9:00 a.m 

A Meeting of the Board of Commissioners of RIHousing was held in Thursday, June 18, 2020 at 9:00 a.m. The meeting was held via telephone conference call pursuant to Executive Orders 20-05, 20-25 and 20-35 as amended.

AGENDA

Meeting Presentation 

  1. Approval of Minutes of Board Meeting held on May 13, 2020
  2. Chairman’s Remarks
  3. Executive Director’s Review of Recent Activities and Trends
  4. Approval of External Charitable Donations and Contributions
    1. Attachment A – Charitable Contributions Spreadsheet – 6.18.2020
  5. Approval of Developer for Barbara Jordan II Apartments (Providence)
  6. Approval of the Proposed 2021 Qualified Allocation Plan (QAP)
    1. Proposed 2021 Qualified Action Plan
  7. Approval of Engagement of Residential Real Estate Appraisal Firm
    1. Residential Real Estate Appraisal Firms – RFP 2020 Scoring
  8. Approval of Contract for Boiler System and Water Heater Replacement

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”

Recording of RIHousing Board of Commissioners Meeting June 18th, 2020