NE TN/VA HOME Consortium

NORTHEAST TENNESSEE/VIRGINIA HOME CONSORTIUM BOARD MEETING January 8, 2019 10:00 a.m. AGENDA I. Welcome & Call to Order – Chair Michelle Denise II. Approval of Minutes – October 9, 2018 III. First Tennessee Development District Status of Projects – Bill Forrester / Rene` Mann A. Homeownership B. Rehab/Reconstruction C. Partner Projects D. Other IV. Old Business – Christina Blevins A. CHDO Set-aside funding o 2017-18 – Awarded to Horizon in October 2018 – $96,510.44. Additional funding of $23,808.16 found in IDIS CHDO RESERVE o 2018-19 - $170,699.85 B. 2017-18 Consolidated Annual Performance & Evaluation Report (CAPER) V. New Business – Christina Blevins A. Transfer of Funds – Sullivan County - $20,000.00 from Rehab to Homeownership B. Transfer of Funds – Kingsport - $100,000.00 from Rehab to Homeownership C. Analysis of Impediments to Fair Housing Choice D. Analysis of Impediments to Fair Housing Choice Updates – Mark Haga, Kingsport VI. Announcements & Adjourn - Chair Michelle Denise A. Next Board meeting – April 9, 2019 at 10:00 a.m., Bristol Tennessee Annex - Last meeting of the 2018-19 year. 2019-20 Consortium Board Meeting Dates All meetings will be held at the Bristol, TN City Annex Building, 10 a.m., unless otherwise noted. July 9, 2019 October 8, 2019 January 14, 2020 April 14, 2020