West Virginia Housing Development Fund
Board of Directors Meeting
Regular Meeting
9 a.m. Wednesday, August 28, 2024
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
By Phone: +1 305 224 1968 (US)
Meeting ID: 861 1213 2636
Passcode: 992632
I. MINUTES
Approval of Minutes of the July 31, 2024, meeting
II. FINANCIAL REPORTS
Financial Statements and Delinquency Report for the Period Ended June 30, 2024
III. BOND AUTHORIZING RESOLUTION
Consideration of a Bond Authorizing Resolution for up to $5,500,000 for Franklin Manor
IV. MULTIFAMILY PROJECT
- Consideration of a Multifamily Loan Program Permanent Loan for Franklin Manor Apartments
- Consideration of an ERA2 Loan for Franklin Manor Apartments
V. MULTIFAMILY PROJECT
- Consideration of a Multifamily Loan Program Construction Loan for Triadelphia Landing
- Consideration of an ERA2 Loan for Triadelphia Landing
VI. MULTIFAMILY PROJECT
- Consideration of a Multifamily Loan Program Construction Loan for Childers Crossing
- Consideration of a Multifamily Loan Program Permanent Loan for Childers Crossing
VII. MULTIFAMILY PROJECT
- Consideration of a Multifamily Loan Program Construction Loan for Marlowe Gardens
- Consideration of a National Housing Trust Fund Loan for Marlowe Gardens
VIII. ELECTION OF OFFICERS
Consideration of Nominations for Board Officers
IX. INFORMATIONAL ITEMS
- 2024 Affordable Housing Fund Awards
- HAF Update
- IRS Update
X. 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:
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.