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Governing Board Agenda – August 2018

BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF AUGUST 1, 2018

1:00 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF APRIL 25, 2018 MEETING

III. STATUS OF PREVIOUSLY APPROVED PROJECTS

IV. STATUS OF NMTC ALLOCATION & APPLICATION

V. CONSIDERATION OF JEFFERY PLAZA SHOP & SAVE PROJECT

VI. CONSIDERATION OF RESOLUTION TO AUTHORIZE PRE-FUNDING OF FEDERAL NMTC ALLOCATION

VII. CONSIDERATION OF APPLICATION FOR AND PRE-FUNDING OF STATE OF ILLINOIS NMTC ALLOCATION

VIII. OTHER BUSINESS

IX. ADJOURNMENT