Little Dixie Community Action Agency, IncJohnnyDena Rymel202006-05-10T18:48:00Z2006-06-14T03:45:00Z2006-06-14T03:45:00Z14172382LDCAA Admin195279411.6568Little Dixie Community Action Agency, Inc.Board of Directors and/or Executive Committee Meeting7 p.m. Monday, May 15, 2006 Little Dixie HomeOwnership Center1. Opening of Board Meeting2. Approval of March Minutes3. Consider Submission of Grant Applications – $3,699,990A. Mentoring Initiative for System Involved Youth to OJJDP - $400,000B. Rural Housing and Economic Development to HUD - $300,000C. Community Economic Development Discretionary Grant Program to OCS - $210,000D. OK CASA Association SAF funds for Little Dixie CASA - $15,843E. Mentoring Children of Prisoners Application to Family and Youth Services Bureau - $300,000F. Wal-Mart Community Grant Funding for Early Reading First - $2,000G. Head Start One-Time Program Improvement Funds to ACF - $446,332H. Early Head Start One-Time Program Improvement Funds to ACF - $70,815I. Section 533 Housing Preservation Grant to USDA Rural Development - $50,000J. Met Life Foundation - $25,000K. Youth Build to HUD - $400,000L. Youth Restitution application to Office of Juvenile Affairs - $150,000M. Rosie’s for All Kids Foundation application for Head Start - $30,000N. HUD Section 202 Application for Elderly Supportive Housing - $1,300,0004. Consider Acceptance of Grants/Contracts/Awards – $493,643A. HOME Contract for Developer Subsidy for Self-Help Housing in Choctaw, McCurtain, and Pushmataha Counties from Oklahoma Housing Finance Agency - $142,500B. HOME Contract for Developer Subsidy for Self-Help Housing in Bryan and Atoka Counties from Oklahoma Housing Finance Agency - $112,500C. HUD Housing Counseling Program through Neighborworks® America - $17,353D. Kerr Foundation Grant for CASA Program - $5,000E. Plum Creek Foundation Troubled Youth Initiative for Mentoring Program - $5,000F. Dollar General Foundation - $8,000G. Borrowing Resolution to accept Self Help Opportunity Program (SHOP) loan from HUD - $137,706 H. Weatherization Funding from the Oklahoma Energy Resource Board - $38,288I. Funds from OACAA to Subsidize Part of the Cost of Providing Tax Preparation Service - $5,000J. Office of Juvenile Affairs grant for CASA program - $20,100K. Homeless Assistance Program Increase - $2,1965. Update on Kiamichi Development Activities6. NeighborWorks® Production Report for 1st Quarter7. Consideration and Possible Action to Change Agency’s Registered Address8. Housing Apartments Portfolio Report9. Consideration of Rent Increases for Apartments10. Consideration and Possible Action to Change Board Meeting Times and Frequency 11. Update on Community Grant Writing Services – Contract with KOI & Training for RSVP12. Head Start Policy Council Report and/or Profile13. Other Reports/Announcements/Correspondence14. Consideration of Financial Reports15. Adjournment