ADVISORY BOARD OF CHICAGO DEVELOPMENT FUND

MEETING OF NOVEMBER 8, 2017

1:00 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF JULY 12, 2017 MEETING

III. STATUS OF PREVIOUSLY APPROVED PROJECTS

IV. STATUS OF NMTC ALLOCATION & APPLICATION

V. CONSIDERATION OF THE HATCHERY PROJECT

VI. CONSIDERATION OF FLEX-N-GATE PROJECT

VII. CONSIDERATION OF REVISED ESPERANZA HEALTH CENTERS PROJECT

VIII. UPDATES ON ADJUSTMENTS TO ADVISORY BOARD BY-LAWS, GOVERNING BOARD COMPOSITION, FEDERAL CENSUS DATA

IX. OTHER BUSINESS

X. ADJOURNMENT