Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 13, 2017
Meeting Agenda
Agenda - AHFC, 116kb
Changes to the Meeting Agenda
Agenda Addendum - AHFC, 117kb
Approved Meeting Minutes
Minutes - AHFC, 86kb
Closed Caption Transcript
Transcript - AHFC, 184kb
Video
Play video - September 13, 2017
Agenda Items - September 13, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
AHFC001 | AHFC002 | AHFC003 |
Item AHFC001 - September 13, 2017
Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2017-2018 in the amount of $10,500,000, beginning on October 1, 2017 and ending on September 30, 2018.
Executed Resolution
Resolution No. 20170913-AHFC001, PDF, 48kb
Work Papers and Other Backup Documentation
20170913-AHFC001, Agenda Backup: Draft Resolution, PDF, 40kb
Item AHFC002 - September 13, 2017
Approve a resolution adopting the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget in the amount of $9,366,069; authorizing the development of program guidelines for the named housing programs for Fiscal Year 2017-2018; and establishing administrative approval limits for the general manager.
Work Papers and Other Backup Documentation
20170913-AHFC002, Agenda Backup: Draft Resolution, PDF, 35kb
Item AHFC003 - September 13, 2017
Approve a resolution adopting the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget in the amount of $9,282,983 and the Housing Assistance Fund Budget in the amount of $440,000 for a total budget of $9,722,983; authorizing the development of program guidelines for the named housing programs for Fiscal Year 2017-2018; and establishing administrative approval limits for the general manager.
Executed Resolution
Resolution No. 20170913-AHFC003, PDF, 84kb
Work Papers and Other Backup Documentation
20170913-AHFC003, Agenda Backup: Draft Resolution, PDF, 36kb
20170913-AHFC003, Agenda Backup: Exhibit A, PDF, 98kb
20170913-AHFC003, Agenda Backup: Exhibit B, PDF, 9kb
20170913-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 63kb
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