Commencing at 6:30pm on the 13th day of December 2011, to consider and act upon the following:

1. Call to Order

 

2. Invocation

 

3. Hear Comments from the Public

 

4. Review and Adopt the Minutes of the Special Meeting held on August 27, 2011 (12.13.11.01)

 

5. Review and Adopt the Minutes of the Meeting held on October 25, 2011 (12.13.11.02)

 

6. Review and Adopt the Minutes of the Meeting held on November 7, 2011 (12.13.11.03)

 

7. Review and Adopt the Minutes of the Special Meeting held on November 19, 2011 (12.13.11.04)

 

8. Review and Adopt the Minutes of the Meeting held on November 29, 2011 (12.13.11.05)

 

9. Consider/Discuss/Act on Master Developer Services for McKinney Housing Authority - RFQ Finalist Recommendations (12.13.11.06)

 

10. Consider/Discuss/Act on Change in Attorney of Record per MHA-ICP Consent Decree (12.13.11.07)

 

11. Consider/Discuss/Act on Amendment to MHA-ICP Consent Decree as Prepared by ICP Legal Team (12.13.11.08)

 

12. Consider/Discuss/Act on Financial Write-Offs:

 

a.        Public Housing Accounts Payable (12.13.11.09)

b.       Section 8 Accounts Payable (12.13.11.10)

c.        Public Housing Tenant Accounts Receivable (12.13.11.11)

 

13. Consider/Discuss/Act on Selection of Task Force to Review Assets Acquired by MHA in 2010 (12.13.11.12)

 

14. Consider/Discuss/Act on Amendment to 457 Plan Mutual Fund Options (12.13.11.13)

 

15. Consider/Discuss/Act on Texas Department of Housing and Community Affairs (TDHCA) 2012  Multifamily Housing Application Workshop Materials

 

16. Consider/Discuss/Act Update on Ground Floor Development Presentation on Bond Issuance

 

17. Adjourn

Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of December at or before 5pm.