Items 1-3

1. Declaration of quorum and call meeting to order. 2. Roll Call 3. Consider for approval the lowest, most responsive proposal (RFP# 10-11-004) from Compass Point Homes for the construction of 75 owner occupied housing units in an amount not to exceed $14,625,00.00. Funding is provided under the CDBG Disaster Recovery Housing Program.

Item 4

Consider for approval the lowest, most responsive proposal (RFP# 10-11-005) from Compass Point Homes for the construction of 75 owner occupied housing units in an amount not to exceed $14,625,000.00. Funding is provided under the CDBG Disaster Recovery Housing Program.

Item 5

Update on Disaster Recovery Housing Program from Camp, Dresser & McKee.

Item 6 (Part 1 of 4)

RECEIVE PUBLIC COMMENT REGARDING DISASTER RECOVERY HOUSING PROGRAM. Comments will be limited to three (3) minutes.

Item 6 (Part 2 of 4)

RECEIVE PUBLIC COMMENT REGARDING DISASTER RECOVERY HOUSING PROGRAM. Comments will be limited to three (3) minutes.

Item 6 (Part 3 of 4)

RECEIVE PUBLIC COMMENT REGARDING DISASTER RECOVERY HOUSING PROGRAM. Comments will be limited to three (3) minutes.

Item 6 (Part 4 of 4)

RECEIVE PUBLIC COMMENT REGARDING DISASTER RECOVERY HOUSING PROGRAM. Comments will be limited to three (3) minutes.

Items 7 and 8

7. Discuss Disaster Recovery Housing Program. 8. ADJOURNMENT