CALL TO ORDER, ROLL CALL

A.Approval of Agenda

B.Reading of the Minutes of Commissioners’ Meeting dated November 7, 2011 and December 8, 2011.

C.Chairman’s Report

D.Treasurer’s Report

E.Executive Director’s Report

 F.Program Reports

 OLD BUSINESS

 G.Consideration to Modify Terms of FLEX-Rural Site Development Loan for the Reserve on Higgins Creek

H.Consideration to Modify Terms of FLEX-Rural Site Development Loan for Johnson Addition

I.Consideration to Approve HOME Application for Commitment of Funds for Pennington County Housing and Redevelopment Commission under the Security Deposit Assistance Program

J.Other

NEW BUSINESS

 K.Consideration to Approve Continuation of “Paint – South Dakota” Campaign 2012

L.Consideration to Authorize a Housing Needs Study Program

 M.Other

     DATE OF NEXT MEETING AND ADJOURNMENT