March 11, 2010 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 11, 2010
Meeting Agenda
AHFC Agenda, 34kb
Approved Meeting Minutes
The minutes for the Regular meeting of March 11, 2010 were approved on the 8th day of April 2010 on Board Member Spelman's motion, Board Member Riley's second on a 5-0 vote. Vice President Martinez was absent. Council Members Cole and Morrison were off the dais.
AHFC Minutes, 55kb
Video
Agenda Items
Item AHFC001 - March 11, 2010
Approve the minutes of the January 14, 2010 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of January 14, 2010 were approved on Board Member Cole's motion, Board Member Spelman's second on a 6-0 vote. Board Member Morrison was off the dais.
Work Papers and Other Backup Documentation
20100311-AHFC001, Agenda Backup, PDF, 45kb
Item AHFC002 - March 11, 2010
Approve a resolution appointing Elizabeth Spencer as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and AHFC Village on Little Texas Non-Profit Corporation for concurrent terms expiring on February 28, 2013, replacing Diana Domeracki.
Resolution No. 20100311-AHFC002 was approved on Board Member Cole's motion, Board Member Spelman's second on a 6-0 vote. Board Member Morrison was off the dais.
Executed Resolution
Resolution No. 20100311-AHFC002, PDF, 16kb
Work Papers and Other Backup Documentation
20100311-AHFC002, Agenda Backup, PDF, 45kb
Item AHFC003 - March 11, 2010
Approve a resolution reappointing David A. Smith as General Counsel and Shirley A. Gentry as Secretary of the Corporation with terms expiring on March 11, 2013.
Resolution No. 20100311-AHFC003 was approved on Board Member Cole's motion, Board Member Spelman's second on a 6-0 vote. Board Member Morrison was off the dais.
Executed Resolution
Resolution No. 20100311-AHFC003, PDF, 13kb
Work Papers and Other Backup Documentation
20100311-AHFC003, Agenda Backup, PDF, 35kb
Page updated: 7/17/2013
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