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Board of Commissioners Resolutions and Motions 2009

The Board of Commissioners Resolutions and Motions are available as a PDF file, which one may view and/or print using the Abobe Reader software.

Index of THA Resolutions 1940-1999 2000-present

If you do not find the Motion or Resolution below that you are looking for please visit our Request for Public Records page to make an official request.

Resolutions

THA Resolution 2009-2-25 (1) Conflict of Interest Plan regarding
  Development with SBI
THA Resolution 2009-3-25 (1) American Recovery and Reinvestment Act (ARRA) 2009 Capital Funds
THA Resolution 2009-3-25 (2) 5 Year and Annual Plan Submission to HUD
THA Resolution 2009-4-22 (1)Project Based HCV for Catholic Community Services Guadalupe Vista
THA Resolution 2009-5-27 (1) AE Services for Multifamily Public Housing Upgrades (ARRA Capital Fund Projects)
THA Resolution 2009-5-27 (2) Payment Standard Decrease from 110% to 100% of HUD's FMR
THA Resolution 2009-6-24 (1) Architecutural Engineering (AE) Services for 1800 and 2500 Blocks Hillside Terrace Redevelopment Project
THA Resolution 2009-6-24 (2) Salishan Area III Habitat for Humanity Lot Purchase Sale Agreements
THA Resolution 2009-6-24 (3) Geo Tech Testing Services for Salishan Area 2B Infratstructure and Salishan Seven Redevelopment
THA Resolution 2009-7-14 (1) Amending THA Bylaws for PDA and CDE Status
THA Resolution 2009-7-22 (1) Salishan Area 2B Infrastructure
THA Resolution 2009-7-22 (2) FISCAL YEAR 2010 ANNUAL BUDGET
THA Resolution 2009-7-22 (3) Authorizing Assumption of Liability for HDC Defeased Bonds
THA Resolution 2009-7-22 (4) CHA Interlocal Cooperation Agreement re Concierge Program
THA Resolution 2009-8-26 (1) Authorize Investment Institutions and Authorized Signers
THA Resolution 2009-8-26 (2) Section 8 Management Assessment Program (SEMAP) Certification
THA Resolution 2009-8-26 (3) Tax Credit Investor Selection for Salishan Seven
THA Resolution 2009-8-26 (4) Infrastructure Construction Lender for Area 2 B, Phase III
THA Resolution 2009-8-26 (5) Authorization to Submit 2009 NSP 1 Grant Application

THA Resolution 2009-8-26 (6) Lot Purchase & Sale Agreement, Parcels No. 2025140140 & 2025140150
THA Resolution 2009-9-23 (1) Amendment to Administrative Plan Chapter 5
THA Resolution 2009-10-28 (1) AE Services for Multifamily Public Housing Upgrades (ARRA Capital Fund Project)
THA Resolution 2009-10-28 (2) Construction for Salishan HOPE VI Redevelopment IIIII for Salishan Area 2B
THA Resolution 2009-10-28 (3) Revitalization of Hillside Terrace 1800 and 2500 Blocks
THA Resolution 2009-10-28 (4) Salishan Area 2B Execution of Documents
THA Resolution 2009-11-18 (1) AE Services for Multifamily PH Upgrades-(ARRA) Capital Fund Projects
THA Resolution 2009-11-18 (2) Establishing Petty Cash Accounts Appointing Custodians and Establishing Funding Levels
THA Resolution 2009-11-18 (3) Adoption for 27 revised HR Policies
THA Resolution 2009-11-18 (4) Contract for Unarmed Security Services
THA Resolution 2009-11-18 (5) Salishan Seven Execution of Documents
THA Resolution 2009-11-18 (6) Salishan Six Revision of Omnibus Loan Documents
THA Resolution 2009-11-18 (7) 401 N G Street Repipe and Shower Enclosures
THA Resolution 2009-12-4 (1) Approval of THA's Moving to Work Application
THA Resolution 2009-12-16 (1) Adoption of Change to THA Policy PCI-01 Procurement Policy
THA Resolution 2009-12-16 (2) Authorization award full contract amount for Mod to the Construct Mgr Gen Contractor Contract with Walsh
THA Resolution 2009-12-16 (3) Authoriztion to Negotiate Modification to the Construction Manager General Contractor Contract with Walsh
THA Resolution 2009-12-16 (4) Consent to HAARP Intergovernmental Agreement
Motions
THA Motion ratifying cash disbursement 2009-2-25
THA Motion ratifying cash disbursement 2009-3-25
THA Motion ratifying cash disbursement 2009-4-22
THA Motion ratifying cash disbursement 2009-5-27
THA Motion ratifying cash disbursement 2009-6-24
THA Motion ratifying cash disbursement 2009-6-24 (2)
THA Motion ratifying cash disbursement 2009-7-22
THA Motion ratifying cash disbursement 2009-10-28
THA Motion ratifying cash disbursement 2009-11-18
THA Motion 2009-12-16 Ratifying Cash Disbursement for November

This page modified: Monday, January 25, 2010
©2009 Tacoma Housing Authority