West Virginia Housing Development Fund
Board of Directors Meeting
AMENDED AGENDA
Regular Meeting
9 a.m. Wednesday, June 25, 2025
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
Join By Phone: 1 305 224 1968 US
Meeting ID: 850 8343 6856
Passcode: 677195
I. MINUTES
Approval of the Minutes of the April 23, 2025, Meeting
II. FINANCIAL REPORTS
Financial Statements and Delinquency Report for the Period Ended April 30, 2025
III. FY 2026 OPERATING BUDGET
Consideration of the FY 2026 Operating Budget
IV. FY 2026 RECOMMENDED FUNDING ALLOCATIONS
Consideration of FY 2026 Program Funding Allocations
V. FY 2026 PROJECTION OF REVENUE AND EXPENSES
VI. BOND INDUCEMENT RESOLUTION
Consideration of Bond Inducement Resolution for Highlawn Place Senior Apartments
VII. MULTIFAMILY PROJECT
Consideration of a Multifamily Loan Program Construction Loan for Riverside Landing
Consideration of a Multifamily Permanent Loan for Riverside Landing
Consideration of a HOME Program Loan for Riverside Landing
VIII. FLOOD RECOVERY ASSISTANCE
Consideration of Resolution to Provide Flood Recovery Assistance
IX. ADJOURNMENT
Any person desiring to address the Board via telephone must register with Lori Ryan at (304) 391-8637 or no later than 10 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 10 minutes prior to the start of the meeting. Pursuant to Article III, Section 8 of the West Virginia Housing Development Fund Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.