Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 14, 2010
Meeting Agenda
AHFC Agenda, 35kb
Approved Meeting Minutes
The minutes for the Regular meeting of January 14, 2010 were approved on the 11th day of March 2010 on Board Member Cole's motion, Board Member Spelman's second on a 6-0 vote. Board Member Morrison was off the dais.
AHFC Minutes, 54kb
Video
Agenda Items - January 14, 2010
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AHFC001 | AHFC002 |
Item AHFC001 - January 14, 2010
Approve the minutes of the December 10, 2009 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of December 10, 2009 were approved on Board Member Spelman's motion, Board Member Riley's second on a 6-0 vote. Vice President Martinez was off the dais.
Work Papers and Other Backup Documentation
20100114-AHFC001, Agenda Backup, PDF, 88kb
Item AHFC002 - January 14, 2010
Authorize negotiation and execution of four service agreements with the following firms to provide residential roofing services and emergency home repair services under the General Obligation Bond Home Repair Program for a combined total amount not to exceed $500,000: ADVANTAGE USAA, INC., Spring Branch, Texas; AgH20 HOLDINGS, L.L.C., Round Rock, Texas; VALDEZ REMODELING AND WEATHERIZATION, INC., Austin, Texas; and UNITY CONTRACTOR SERVICES, Austin, Texas.
The motion authorizing the negotiation and execution of service agreements with: Advantage USAA, Inc.; AgH20 Holdings, L.L.C.; Valdez Remodeling and Weatherization, Inc.; and Unity Contractor Services was approved on Board Member Spelman's motion, Board Member Riley's second on a 6-0 vote. Vice President Martinez was off the dais.
Work Papers and Other Backup Documentation
20100114-AHFC002, Agenda Backup, PDF, 272kb
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