BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF NOVEMBER 17, 2017

9:00 AM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF JULY 18, 2017 MEETING

III. CONSIDERATION OF THE HATCHERY PROJECT

IV. CONSIDERATION OF FLEX-N-GATE PROJECT

V. CONSIDERATION OF REVISED ESPERANZA HEALTH CENTERS PROJECT

VI. STATUS OF AMENDMENTS TO CDF BY-LAWS & ARTICLES OF INCORPORATION

VII. STATUS OF PREVIOUSLY APPROVED PROJECTS

VIII. STATUS OF NMTC ALLOCATION & APPLICATION

IX. OTHER BUSINESS

X. ADJOURNMENT