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  • September 25, 2008 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting

September 25, 2008 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting

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Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 25, 2008


Meeting Agenda

icon page  Agenda,  38kb

 

Approved Meeting Minutes

The minutes for the Regular meeting of September 25, 2008 were approved on the 6th day of November 2008 on Board Member Shade's motion, Board Member Morrison's second on a 6-0 vote. Board Member Leffingwell was off the dais.

icon page  Minutes AHFC,  52kb



Agenda Items


Item AHFC001 - September 25, 2008

Approve the minutes of the August 28, 2008 Board meeting of the Austin Housing Finance Corporation.

 

The minutes for the Austin Housing Finance Corporation meeting of August 28, 2008 were approved.

 

Work Papers and Other Backup Documentation

icon page  20080925-AHFC001, Agenda Backup,  PDF,  39kb

 


Item AHFC002 - September 25, 2008

Approve the minutes of the September 8, 2008 Board meeting of the Austin Housing Finance Corporation.

 

The minutes for the Austin Housing Finance Corporation meeting of September 8, 2008 were approved.

 

Work Papers and Other Backup Documentation

icon page  20080925-AHFC002, Agenda Backup,  PDF,  41kb

 


Item AHFC003 - September 25, 2008

Authorize the Treasurer to negotiate and execute a one-year service agreement with the City of Austin to manage and operate various city housing programs on the City's behalf during Fiscal Year 2008-2009 funded by the City's federal Housing and Urban Development funds and local housing funds in an amount not to exceed $8,508,140.

 

The motion authorizing the treasurer to negotiate and execute a service agreement with the City of Austin was approved.

 

Work Papers and Other Backup Documentation

icon page  20080925-AHFC003, Agenda Backup,  PDF,  97kb

 


Item AHFC004 - September 25, 2008

Authorize the Treasurer to negotiate and execute a one-year service agreement with the City of Austin to manage and operate various City housing programs on the City's behalf during Fiscal Year 2008-2009 funded with proceeds from the City's General Obligation Bonds in an amount not to exceed $10,500,000.

 

The motion authorizing the treasurer to negotiate and execute a service agreement with the City of Austin was approved.

 

Work Papers and Other Backup Documentation

icon page  20080925-AHFC004, Agenda Backup,  PDF,  59kb

 


Page updated: 2/3/2016
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