September 16, 2009 Board Meeting

Agenda Item 1A Minutes for March 18, 2009

Agenda Item 1B Minutes for October 7, 2008

Agenda Item 2 Board Member Resignation

Agenda Item 3 Financial Statement for 2008

Agenda Item 4 Second Amendment to Afforadble Housing & Grant Agreement

Agenda Item 5 2009/10 Affordable Housing & Grant Agreement

Agenda Item 6 Annual Budget

Agenda Item 7 Consortium Agreement

Agenda Item 8 Loan Documents and Sales Prices