West Virginia Housing Development Fund
Board of Directors Meeting
Regular Meeting
9 a.m. Wednesday, July 31, 2024
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
By Phone: +1 305 224 1968 (US)
Meeting ID: 849 0521 3967
Passcode: 074289
I. MINUTES
Approval of Minutes of the June 26, 2024, meeting
II. BOND AUTHORIZING RESOLUTION
Consideration of a Bond Authorizing Resolution for Five Points, LLC
III. MULTIFAMILY PROJECT
Consideration of a Multifamily Loan Program Construction Loan for Cranberry Cove
Consideration of an ERA2 Loan for Cranberry Cove
IV. MULTIFAMILY PROJECT
Consideration of a Multifamily Loan Program Construction Loan for White Oak Landing
Consideration of a Multifamily Loan Program Permanent Loan for White Oak Landing
Consideration of an ERA2 Loan for White Oak Landing
V. MULTIFAMILY PROJECT
Consideration of a Multifamily Loan Program Construction Loan for White Oak Manor
Consideration of a Multifamily Loan Program Permanent Loan for White Oak Manor
Consideration of an ERA2 Loan for White Oak Manor
VI. RECOMMENDATION TO RETAIN SUTTLE & STALNAKER, PLLC
Recommendation to retain Suttle & Stalnaker, PLLC to assist with the IRS Examination relating to Emergency Rental Assistance 1099s.
VII. 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.
Remaining 2024 Board Meetings:
August 28, 2024
September 25, 2024
October 23, 2024
November 20, 2024
December 18, 2024
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.