NE TN/VA HOME Consortium

NORTHEAST TENNESSEE/VIRGINIA HOME CONSORTIUM BOARD MEETING January 14, 2020 10:00 a.m. AGENDA I. Welcome & Call to Order – Chairman Keen II. Approval of Minutes – October 8, 2019 – Chairman Keen 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. Policy & Procedures Manual - Prior Property Judgement/Lien Policy B. 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER) C. Executive Committee Meeting Minutes – December 13, 2019 D. CHDO Set-aside Funding Recommendation  Eastern Eight CDC - $170,699.85 (2018 CHDO Set-aside) – Maxwell Street Duplex in Kingsport  People Inc. Housing Group - $152,957.10 (2019 CHDO Set-aside) – Proposed Rehab – Possible New Construction E. 2020-2024, 5-year Consolidated Plan V. New Business – Christina Blevins A. Policy & Procedures Manual – Contractor Project Limits B. Consortium Notice of Intent to continue to Participate – Officially notified by June 1. VI. Announcements & Adjourn – Chairman Keen A. ARCH Point-In-Time Count – January 22-23, 2020 B. Next Board meeting – April 14, 2020 at 10:00 a.m., Bristol Tennessee Annex 2020-2021 Consortium Board Meeting Dates All meetings will be held at the Bristol, TN City Annex Building, 10 a.m., unless otherwise noted. July 14, 2020 October 13, 2020 January 12, 2021 April 13, 2021