November 18, 2004 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 18, 2004
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of November 18, 2004 were approved on Vice President Goodman's motion, Board Member McCrackcn's second on a 6-0 vote. Board Member Slusher was off the dais.
Minutes, 35kb
Agenda Items
Item AHFC001 - November 18, 2004
Approve the minutes of the November 4, 2004 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of November 4, 2004 were approved on Board Member McCracken's motion, Board Member Dunkerley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20041118-AHFC001, Agenda Backup, PDF, 17kb
Item AHFC002 - November 18, 2004
Approve the negotiation and execution of three one-year price agreements, each with two one-year extensions with DIAMONDHEAD INTERNATIONAL SALES CORPORATION, INC., Crosby, TX; JETT BUILDERS, INC., San Antonio, TX; and OLMOS ABATEMENT, INC., Manor, TX, to provide lead abatement and rehabilitation services for the Homeownership Rehabilitation Loan Program in a total amount not to exceed $750,000 for the initial twelve-month period, and in an amount not to exceed $750,000 for each two one-year extension periods. (Funding is available in the Fiscal Year 2004-2005 Operating Budget of the Austin Housing Finance Corporation, through HOME funds.)
The motion authorizing the negotiation and execution of three price agreements was approved on Board Member Thomas' motion, Vice President Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20041118-AHFC002, Agenda Backup, PDF, 49kb
20041118-AHFC002, Contract Cover Sheet, Jett Builders Inc - Lead Abatement Construction, PDF, 20kb
20041118-AHFC002, Contract Cover Sheet, Olmos Abatement - Lead Abatement Construction, PDF, 20kb
Page updated: 7/17/2013
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