BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF APRIL 25, 2018

2:00 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF NOVEMBER 17, 2017 MEETING

III. 2017 NMTC ALLOCATION AWARD RESULTS

IV. STATUS OF PREVIOUSLY APPROVED PROJECTS

V. 2018 NMTC APPLICATION ROUND & AUTHORIZATION TO FILE

VI. CONSIDERATION OF WOODLAWN JEWEL-OSCO PROJECT

VII. CONSIDERATION OF BOARD OF DIRECTORS OFFICER ELECTION

VIII. DISCUSSION OF 2017 ANNUAL REPORT

IX. OTHER BUSINESS

X. ADJOURNMENT