Board Meeting


Monday, August 17, 2020 @ 9:30 a.m 

A Meeting of the Board of Commissioners of RIHousing was scheduled for Monday, August 17, 2020 at 9:30 a.m.  The meeting was held via telephone conference call pursuant to Executive Order 20-46, (as extended by Executive Order 20-63, and as may be further amended or extended)


  1. Approval of Minutes of Board Meeting held on June 18, 2020
  2. Chairman’s Remarks: Presentation of Michael Van Leesten Awards Program
  3. Executive Director’s Review of Recent Activities and Trends
  4. Firm Approval of HOME Investment Partnerships Program and Housing Trust Fund (HTF) Program Funds for Delaine Street Apartments (Providence) 
  5. Preliminary Approval of Financing for Pineview Apartments (Exeter)
  6. Approval of the Final 2021 Qualified Allocation Plan (QAP)
    1. Attachment B – Final 2021 Qualified Allocation Plan – Blacklined
    2. Attachment C – Final 2021 Qualified Allocation Plan – Clean
  7. Approval of Engagement of Document Custodian
    1. Response Scoring Analysis
  8. Approval of Delegation of Corporate Authority for Purposes of Government National Mortgage Association (Ginnie Mae) MBS Programs
    1. Attachment A – HUD 11702 Issuer 4063
    2. Attachment A – HUD 11702 Issuer 4301
  9. 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 – Supplemental Resolution
  10. Approval of Authority to Issue Homeownership Opportunity Bonds – $250,000,000
    1. Attachment A – Authorizing Resolution for RIH Homeownership Opportunity Bonds
    2. Attachment B – Authorizing Resolution for Homeownership Mortgage Originators
    3. Attachment C – Authorizing Resolution Homeownership Opportunity Program Loans
    4. Attachment D – Supplemental Resolution
  11. Approval of Engagement of Employee Benefits and Retirement Brokerage and Consulting Firm
    1. Attachment A – Scoring Matrix
  12. Executive Session Pursuant to R.I.G.L. Sec. 42-46-5(a)(1) to Discuss Job Performance of Executive Staff and Senior Management

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 August 17th, 2020