January 12, 2006 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 12, 2006
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of January 12, 2006 were approved on the 23rd day of March, 2006 on Board Member Alvarez' motion, Board Member McCracken's second on a 6-0 vote. Board Member Leffingwell was off the dais.
Minutes, 39kb
Agenda Items
Item AHFC001 - January 12, 2006
Approve the minutes of the December 1, 2005 Board meetings of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of December 1, 2005 were approved on Board Member Dunkerley's motion, Board Member McCracken's second on a 6-0 vote. Vice President Thomas was absent.
Work Papers and Other Backup Documentation
20060112-AHFC001, Agenda Backup, PDF, 49kb
Item AHFC002 - January 12, 2006
Approve a resolution appointing the directors and the president of the Board of Directors of the Arbors at Creekside Non-Profit Corporation.
Resolution No. 20060112-AHFC002 to appoint Michael McDonald, President; Paul Hilgers, Director; Kelly Weiss, Director; Martin Gonzalez, Director; and Diana Domeracki, Director was approved on Board Member Dunkerley's motion, President Wynn's second on a 6-0 vote. Vice President Thomas was absent.
Executed Resolution
Resolution No. 20060112-AHFC002, PDF, 22kb
Work Papers and Other Backup Documentation
20060112-AHFC002, Agenda Backup, PDF, 53kb
Item AHFC003 - January 12, 2006
Approve a resolution appointing two directors to the Board of Directors of the Villas on Sixth Non-Profit Corporation to fill unexpired terms.
Resolution No. 20060112-AHFC003 to appoint Kelly Weiss and Martin Gonzalez as directors was approved on Board Member Kim's motion, Board Member Leffingwell's second on a 6-0 vote. Vice President Thomas was absent.
Executed Resolution
Resolution No. 20060112-AHFC003, PDF, 17kb
Work Papers and Other Backup Documentation
20060112-AHFC003, Agenda Backup, PDF, 121kb
Item AHFC004 - January 12, 2006
Approve a Resolution appointing one director to the Board of Directors of the Austin Inner-City Corporation to fill an unexpired term.
Resolution No. 20060112-AHFC004 to appoint Kelly Weiss as director was approved on Board Member McCracken's motion, President Wynn's second on a 6-0 vote. Vice President Thomas was absent.
Executed Resolution
Resolution No. 20060112-AHFC004, PDF, 14kb
Work Papers and Other Backup Documentation
20060112-AHFC004, Agenda Backup, PDF, 44kb
Page updated: 7/17/2013
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