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For Immediate Release
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Contact: Charla Jackson Peter
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October 20, 2009
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(502) 564-7630, ext. 454
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Kentucky Housing Corporation Board of Directors to Meet
The Kentucky Housing Corporation Board of Directors will meet Thursday, December 10, 2009, 10 a.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 toll-free in Kentucky at (800) 633-8896 or (502) 564-7630, extension 241; TTY 711; or e-mail tfitzgerald@kyhousing.org.
AGENDA
I.
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Call to Order
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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.
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Consideration/Approval of Minutes of the Meeting held October 22, 2009 (Motion)
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Chairman Summers
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III.
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Report of Action by Executive Committee at Meeting of December 3, 2009
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Chairman Summers
Richard L. McQuady
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IV.
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In Appreciation for 30 Years of Service
Consideration of Resolution No. 61, Series of 2009 (Motion)
A RESOLUTION RECOGNIZING FAYE O’DELL FOR HER 30 YEARS OF SERVICE AND DEDICATION TO KENTUCKY HOUSING CORPORATION IN HELPING IMPROVE THE QUALITY OF LIFE FOR KENTUCKIANS THROUGH AFFORDABLE HOUSING.
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Richard L. McQuady
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V.
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Finance Report
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A. Report of Budgeted Versus Actual Operating Fee Income and Expenditures for the Three Months-Ended September 30, 2009
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Derek VanMeter
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B. Presentation of Kentucky Housing Corporation’s September 30, 2009 Financial Statements
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John D. Herald
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C. Presentation of Kentucky Housing Corporation’s Participation in Housing Finance Agency New Issue Bond Purchase Program
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John D. Herald
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VI.
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Authorization to Increase the Personal Service Contract Amount with Middleton Reutlinger for Outside Legal Services
Consideration of Resolution No. 62, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE PERSONAL SERVICE CONTRACT WITH MIDDLETON REUTLINGER FOR OUTSIDE LEGAL SERVICES.
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Lisa Beran
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VII.
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Authorization to Increase the Personal Service Contract with Default Mitigation Management LLC
Consideration of Resolution No. 63, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE PERSONAL SERVICE CONTRACT WITH DEFAULT MITIGATION MANAGEMENT LLC FOR LOSS MITIGATION SERVICES FOR FISCAL YEAR 2010.
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Nancy Myers
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VIII.
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Authorization to Increase the Contract with Reliant Asset Preservation Company II, Inc.
Consideration of Resolution No. 64, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE CONTRACT WITH RELIANT ASSET PRESERVATION COMPANY II, INC., FOR PROPERTY PRESERVATION AND INSPECTION SERVICES FOR FISCAL YEAR 2010.
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Nancy Myers
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IX.
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Authorization to Increase the Personal Service Contract with Stierle and Stierle, Attorneys-at-Law
Consideration of Resolution No. 65, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE PERSONAL SERVICE CONTRACT WITH STIERLE AND STIERLE, ATTORNEYS-AT-LAW, FOR LEGAL REPRESENTATION IN FORECLOSURE AND BANKRUPTCY PROCEEDINGS AND OTHER LITIGATION FOR FISCAL YEAR 2010.
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Nancy Myers
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X.
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Authorization to Increase the Contract with Safeguard Properties, LLC
Consideration of Resolution No. 66, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE CONTRACT WITH SAFEGUARD PROPERTIES, LLC, FOR PROPERTY PRESERVATION AND INSPECTION SERVICES FOR FISCAL YEAR 2010.
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Nancy Myers
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XI.
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2010 Board Meeting Schedule
Consideration of Resolution No. 67, Series of 2009 (Motion)
A RESOLUTION DESIGNATING THE DATES FOR 2010 BOARD OF DIRECTORS REGULAR MEETINGS.
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Lisa Beran
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XII.
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Informational Items
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A. Chief Officers’ Expenses for October 2009
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Nancy Myers
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B. TCAP and Exchange Programs
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Mark Offerman
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C. Security Analysis Contract
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Rob Ellis
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D. SEMAP Score
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Richard L. McQuady
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XIII.
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Items from the Board or Staff (not on the agenda)
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XIV.
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Adjournment (Motion)
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Chairman Summers
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www.kyhousing.org
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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.