March 21, 2024 – Board of Directors

A Board of Directors meeting is scheduled for Thursday, March 21, 2024, at 3:00 p.m. at the Phoenix IDA Office (2201 E. Camelback Rd., Ste. 405) or via Zoom Videoconferencing.

The following Board Members have confirmed their attendance:

Tess Burleson

Phil Gordon

Aaron Marquez

Mark Moeremans

Bruce Mosby (Chair)

Tina Marie Tentori

Colin Tetreault (tentative)

 

AGENDA

Call to Order.

1.  Approval of Meeting Minutes.

a. February 15, 2023 – Regular Session

2.  City Year. Presentation, discussion, and possible action to approve a grant to City Year.

3.  Multifamily Housing Revenue Bonds (Memorial Towers Project). Presentation, discussion, and possible action to amend preliminary approval of the issuance of multifamily housing revenue bonds, notes, or other obligations to be issued in one or more tax-exempt and/or taxable series to increase the aggregate principal amount to not exceed $34,000,000.

4.  Real Estate Property. Presentation, discussion, and possible action to approve the purchase of real estate.

5.  Education Session – Ethics and Conflict of Interest.

6.  Requests for future board agenda items.

7. Call to the Public.  Comments will be limited to two minutes.

Adjournment.

 

Below are the board documents:

March 21, 2024 Board of Directors Public Meeting Notice (POSTED).

Item 1 -Approval of Meeting Minutes.

Item 2 -City Year.

Item 3 -Multifamily Housing Revenue Bonds (Memorial Towers Project).

Item 4 -Real Estate Property.

Item 5 -Education Session.

Item 6 -Requests for future board agenda items.

Item 7. Call to the Public.

Adjournment.

March 21, 2024 Board of Directors Meeting Binder.

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