Minutes by welikeike


									                                                                                            Approved 5-2-08

                                                Neighborhood Investment Committee
                                                   Ithaca Urban Renewal Agency
                                                          January 11, 2008

I.      Call to order
The meeting was called to order by Chairperson Tracy Farrell at 8:45 a.m. with members Susan Cummings
and Fernando de Aragón present. Also present were IURA staff member Sue Kittel and Paul Mazarella,
Executive Director of Ithaca Neighborhood Housing Services.

II.    Additions to or deletions from the agenda
There were no additions or deletions to the agenda.

III.   Review of minutes from December 14, 2007
On a motion by Cummings and second by de Aragón, the minutes of 12/14/08 were approved

IV.        Public Comment (3 minute maximum per person)

VI.         New Business
           A. Review of 2008 Grant Applications
           Applications for CDBG and HOME funds were reviewed for the housing, public facilities and public
           service categories. After the merits and concerns for each was discussed, the committee decided
           to ask Paul Mazarella from INHS to attend the next meeting to get further detail and have
           questions answered on those proposals. The committee also decided to refer the Skilled Trades
           Diversity Council application to the ED committee.

           B. Other

VII.       Old/Other Business
           A. Project Implementation Updates—none were provided.

VIII.  Next meeting date
The next meeting date was set for Friday January 18, 2008 at 8:30 a.m.

IX.   Adjournment
The meeting adjourned at 11:20 a.m.

j:\community development\admin files\minutes\ni\2008\1-11-08 ni minutes.doc

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