AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, July 13, 2004

Housing Finance Authority Conference Room – 8^th Floor

Bank of America Building, 600 Cleveland Street, Clearwater, Florida

1.         CALL TO ORDER

2.         APPROVAL OF MINUTES

A.          Housing Finance Authority Meeting Minutes of June 4, 2004

3.         TREASURER’S REPORT

A.          Financial Reports as of May, 2004

4.         COMMUNICATIONS TO AUTHORITY – Darlene Kalada

             A.          First Housing  – Occupancy Reports for April, 2004

5.         REPORTS BY OFFICERS AND OTHERS

                   A.     Update on 2004 A Program – Fran Pheeny

                   B.     Update on National Homeownership Celebration – Fran Pheeny

6.         OLD BUSINESS

                   A.     Bond Pricing Book for 2004 A Program – Bob Detjen

7.         NEW BUSINESS

                   A.     Proposed Budget for Fiscal Year 2004/2005 – Darlene Kalada

                   B.     Proposed Budget Amendment for Fiscal Year 2003/2004 – Darlene Kalada

                   C.     Consideration of Contribution to Community Service Foundation – Darlene Kalada

                   D.     Consideration of Request for Proposal for Multifamily Trustee – Darlene Kalada

                   E.     Discussion of Professional Services Contracts – Darlene Kalada

                   F.      Consideration of Options for Strategic Plan Final Report – Darlene Kalada

8.         OTHER BUSINESS

                   A.     Strategic Planning Workshop Scheduled for August 17, 2004

9.         ADJOURNMENT