HomeMy WebLinkAboutAffordable Housing Trust Agenda - August 10, 2009_201402060923106577Agenda
Affordable Housing Trust Fund – AHTF
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Monday August 10, 2009 4o’clock P.M.
I Call to Order
II Establish Quorum-Attendance
III Approval of Agenda
IV Approval of Minutes
V Public Comment
VI Action/Discussion
A. Get Organized
B. Review bylaws/ordinance to ensure trustees understand the powers and
limitations
C. Review open meeting laws to ensure Trustees understand how to comply
D. Document treasurer procedures, including review and approvals
E. Designate officers and decide on a regular meeting schedule
F. Review Implementation strategy of existing Housing Production Plan (HPP)
G. Mission statement, goals, and objectives specified and prioritized
H. Strategize to Capitalize the Trust
I. Identify funding sources to capitalize the Trust
CPC funding FY2010 requests
Discuss adopting a policy to earmark proceeds from sale of Town-
owned capital items to benefit the AHTF
Gifts and Donations
J. Create an annual budget for project/program costs and operating expenses
VII Report Items
VIII Other Business
IX Adjournment