Management Committee Meeting

 

Monday, August 3, 2020 @ 3:00 p.m.

 

A Meeting of the Management Committee of the Board of Commissioners of RIHousing was held on Monday, August 3, 2020 at 3:00 p.m. The meeting was held via telephone conference call pursuant to Executive Order 20-46, as may be renewed, modified or superseded.

AGENDA

  1. Approval of Management Committee Minutes held on June 8, 2020

  2. Recommendation for Approval of Engagement of a Document Custodian

    1. Custodian RFP Response Scoring Analysis- Cumulative

  3. Recommendation for Approval of Delegation of Corporate Authority for Purposes of Government National Mortgage Association (Ginnie Mae) MBS Programs

    1. Attachment A – Delegation of Corporate Authority

  4. Recommendation for Approval of Authority to Adopt Multi-Family Development Bond General Resolution and Supplemental Resolution for Series 2020 – $135,000,000

    1. Attachment A – MFD Bonds Projects
    2. Attachment B – Authorizing Resolution for RIH Multifamily Development Revenue Bonds
    3. Attachment C – RIHousing MFD 2020 Supplemental Resolution

  5. Recommendation for Approval of Authority to Issue Homeownership Opportunity Bonds – $250,000,000

    1. Attachment B – Authorizing Resolution for Homeownership Mortgage Originators
    2. Attachment C – Authorizing Resolution Homeownership Opportunity Program Loans
    3. Attachment D – Supplemental Resolution RI HOB 2020-2021

  6. Recommendation for Approval of Engagement of Employee Benefits and Retirement Brokerage and Consulting Firm

    1. Attachment A – Employee Benefits and Retirement Brokerage and Consulting Firm

  7. Discussion:
    a. Results from Operations for Period ending 3/31/20 and 6/30/20
    b. Agency Loan Loss Reserves
    c. Lippitt Mill Project UpdateRecommendation for Approval of Engagement Employee Benefit Brokerage and Consulting Services Firm

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.”

RIHousing Management Committee Meeting: August 3rd, 2020