| For Immediate Release |
Contact: Charla Jackson Peter
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| June 26, 2009 |
(502) 564-7630, ext. 454
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Kentucky Housing Corporation Board of Directors
Executive Committee to Meet
The Executive Committee of the Kentucky Housing Corporation Board of Directors will meet Tuesday, June 30, 2009, 1 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend the meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or e-mail tfitzgerald@kyhousing.org.
AGENDA
I. |
Call to Order |
William E. Summers, V Chairman |
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A. Confirmation of Quorum |
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B. Confirmation of Press Notice |
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C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.) |
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II. |
Consideration/Approval of Minutes of the Meeting held May 28, 2009 (Motion) |
Chairman Summers |
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III. |
Authorization to Enter into a New Contract with Community Action Kentucky for Implementation of the Weatherization Assistance Program Consideration of Resolution No. 47, Series of 2009 (Motion) A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A NEW CONTRACT WITH COMMUNITY ACTION KENTUCKY FOR IMPLEMENTATION OF THE WEATHERIZATION ASSISTANCE PROGRAM IN KENTUCKY. |
Tiffany Marthaler |
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IV. |
Authorization to Adopt the Updated and Revised Procurement Manual Consideration of Resolution No. 48, Series of 2009 (Motion) A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ADOPT THE UPDATED PROCUREMENT MANUAL AND THE AUTHORITY FOR STAFF TO INITIATE ROUTINE UPDATES TO THE MANUAL IN THE FUTURE. |
Lisa Beran |
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V. |
Authorization to Enter into a Personal Service Contract with Autoscribe Corporation for the Provision of Automated Clearing House (ACH) Check by Telephone Loan Payment Services Consideration of Resolution No. 49, Series of 2009 (Motion) A RESOLUTION AUTHORIZING STAFF TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH AUTOSCRIBE CORPORATION FOR AUTOMATED CLEARING HOUSE (ACH) CHECK BY TELEPHONE SERVICES FOR LOAN SERVICING CUSTOMERS FOR FISCAL YEAR 2010. |
Nancy Myers |
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VI. |
Informational Items |
Chairman Summers |
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Money Follows the Person Contract |
Rick McQuady |
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VII. |
Items from the Board or Staff (not on the agenda) |
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VIII. |
Adjournment (Motion) |
Chairman Summers |
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Kentucky Housing Corporation - 1231 Louisville Road - Frankfort - Ky 40601-6191
www.kyhousing.org
Kentucky Housing Corporation, the state housing finance agency, was created by the 1972 General Assembly to provide affordable housing opportunities. As a self-supporting, public corporation, Kentucky Housing offers lower-than-market rate home mortgages, housing production financing, homeownership education/counseling, rental assistance, housing rehabilitation and supportive housing programs for special needs populations. Kentucky Housing Corporation prohibits discrimination in employment based on race, color, religion, sex, national origin, sexual orientation, gender identity, ancestry, age, disability or veteran status |