PROPOSED AGENDA

SOUTH DAKOTA HOUSING DEVELOPMENT AUTHORITY

BOARD OF COMMISSIONERS MEETING

PIERRE, SOUTH DAKOTA

SDHDA Conference Room

Telephonic

***May 22, 2012***

***2:00 P.M. (CST)***

     CALL TO ORDER, ROLL CALL

A.Approval of Agenda

B.Executive Director’s Report

     OLD BUSINESS

C.Consideration to Modify Terms of FLEX-Rural Site Development Loan for The Meadows

D.Consideration to Modify Terms of FLEX-Rural Site Development Loan for Country Club Estates Development

E.Consideration to Modify Terms of FLEX-Rural Site Development Loan for The Estates at Cheyenne Pass

F.Consideration to Modify Terms of FLEX-Rural Site Development Loan for Northern Lights

G.Consideration to Approve HOME Application for Commitment of Funds for Huron Housing and Redevelopment Authority under the Security Deposit Assistance Program

H.Consideration of Amendment Resolution Authorizing the Funding Request of Neighborhood Lending Services in the Behalf of Dakota Land Trust

I.Other

     NEW BUSINESS

J.Consideration to Approve Community Housing Development Program Administrative Plan

K.Consideration of Amending Resolution 77-27 Providing for the Issuance of Homeownership Mortgage Bonds of the South Dakota Housing Development Authority

L.Consideration of the Neighborhood Stabilization Program (NSP3) Applications

M.Consideration to Approve Transfer of Ownership and Assumption of HOME Mortgage Loan on Whispering Pines Apartments

N.Consideration to Commit Funds for the Preservation of Whispering Apartments

O.Other

     DATE OF NEXT MEETING AND ADJOURNMENT