Board Meeting

AGENDA

1. Approval of Minutes of Board Meeting held on April 2, 2020

2. Chairman’s Remarks

3. Executive Director’s Review of Recent Activities and Trends

4. Approval of External Charitable Donations and Contributions

   1. Charitable Contributions

5. Firm Approval of Financing for Harris House Apartments (Cranston)

6. Firm Approval of Financing for Babcock Village Apartments (Cranston)

7. Approval of Reservation of Low-Income Housing Tax Credits and Preliminary Approval of Financing for Brookside Terrace Phase II (East Greenwich)

8. Approval of Reservation of Low-Income Housing Tax Credits and Preliminary Approval of Financing for Paragon Mill (Providence)

9. Approval of Reservation of Low-Income Housing Tax Credits and Preliminary Approval of Financing for Oxford Land Family Housing (Providence)

10. Approval of Transfer of Physical Assets (TPA) for Redfern Grove Apartments (East Providence)

11. Approval of Engagement of Financial Education Services Provider

12. Convening of the Section 8 Committee

    a. Approval of the Public Housing Authority (PHA) Five Year and Annual Plans

    1. Streamlined Annual PHA Plan
    2. 5 Year PHA Plan

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.”