West Virginia Housing Development Fund
Board of Directors Meeting
May 24, 2023
Phone: 1-415-655-0001 Webinar Access Code: 234 728 07235 Password: may24
Approval of the Minutes of the February 22, 2023, Meeting
II. FINANCIAL REPORTS–Maggie Leaptrot
Financial Statements and Delinquency Report for the Period Ended April 30, 2023.
III. MULTIFAMILY PROJECT–Nathan Testman
Recommendation to Authorize Allocation to Home4Good Program
IV. COMPLIANCE MONITORING CONTRACT–Nathan Testman
Recommendation to Authorize Entering Partnership with Spectrum.
V. EXECUTIVE SESSION
Under W. Va. Code § 6-9A-4(b)(9) to discuss matters involving commercial competition, which if made public might adversely affect the financial interest of the State and the Fund.
VI. MULTIFAMILY PROJECT–Erica Boggess
Discussion Regarding Possible Action on Wolf Creek Park
VII. INFORMATIONAL ITEMS–Erica Boggess
- HAF and ERA Update
- Statistics–Mortgage Revenue Bond Loans and Multifamily Lending
Any person desiring to address the Board via telephone must register with Lori Ryan at (304) 391-8637 or no later than ten minutes prior to the start of the meeting. Any person desiring to address the Board in person must register on the sign-up sheet provided in the Boardroom no later than ten minutes prior to the start of the meeting. Pursuant to Article III, Section 8 of the West Virginia Housing Development Fund’s Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.
Remaining 2023 Board Meetings:
Meetings are on the fourth Wednesday of the month, with the exception of November and December, and begin at 9 a.m. Please see the agenda for call-in information.