Pima County Housing Commission

Wednesday, April 27, 2005 - 1:00 p.m.

Pima County Administration Building

130 W. Congress – 1^st Floor Conference Room

Tucson, AZ

Amended Meeting Agenda

I. Welcome and Introductions - All

II. Discussion: Commission Purpose & History - Hank Atha/ Betty Villegas

III. County Attorneys Office - Megan Miller

a. Open Meeting

b. Conflict of Interest

c. Legal Advice

IV. Clerk of the Board

a. Posting and Meeting Procedure

V. Bond Counsel - Tim Pickrell

a. Legal Briefing on 2004 Housing Bonds

VI. Pima County Finance Director - Tom Burke

a. Financial Issues in Bonds and Bond Sales

VII. Elect Commission Chair and Vice Chair

VIII. Distribute City of Tucson Depot Plaza Application

IX. Set future meeting dates and times

X. Call to the Audience

XI. Adjournment