Meeting of the Board of Commissioners

AGENDA

1. Approval of Minutes of Board Meeting held on May 16, 2024
2. Chairman’s Remarks
3. Executive Director’s Review of Recent Activities and Trends
4. Revised Firm Approval of Tax-Exempt Financing for The Avenue (Providence)
5. Preliminary Approval of Financing for Rock Ridge Apartments (Woonsocket)
6. .Approval of Transfer of Physical Assets (TPA) for Brookside Apartments I (East Greenwich)
7. Approval of Transfer of Physical Assets (TPA) for Brookside Apartments II (East Greenwich)
8. Approval of Proposed 2025 Qualified Allocation Plan QAP (QAP)
   a. ATT B
9. Approval of RIHousing Extremely Low-Income Operating Reserve (HPF-ELI) Awards
10. Approval of Neighborhood Opportunities Program (NOP) Awards
    a. ATT A: Scoring
11. Approval of FY2024 Community Development Program Funding Awards
12. Approval of Engagement of Compensation Consulting Firm (CBIZ Compensation Consulting)
13. Approval of Engagement of Continuum of Care Performance Monitoring Consultant (Technical Assistance Collaborative, Inc. – TAC)
14. Approval of Pre-Qualification of Lean Process Improvement Firms
15. Approval of Revisions to Employee Handbook
16. Convening of the Section 8 Committee
    a. Approval of the Public Housing Authority (PHA) Annual Plan
17. Approval of Amendments to the RIHousing Administrative Plan
18. Approval of Fiscal Year (FY) 2025 Operating Budget

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.”