August 25, 2023 at 1:00 PM - Texas Workforce Housing Foundation
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1. Call to order and determine if a quorum is present
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2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes.
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3. Approve minutes from prior board meeting
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4. Administration of oath to new board member, if applicable
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5. Discussion of projects for Nitya Capital, LLC.
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6. Discussion of projects for CAF Funds.
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7. Consideration and approval of the acquisition of multifamily workforce housing projects utilizing tax-exempt financing.
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8. Consideration and approval of contracts for financial advisory, bond counsel, disclosure counsel, and interlocal consulting and fund management services.
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9. Consideration and approval of fee schedule for project administrator services; authorizing the execution of all documentation and other matters in connection therewith.
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10. Consideration and approval of committees and committee assignments.
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11. Consideration and approval of additional signers for contracts.
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12. Discussion of existing interlocal agreements; create and review policy for engaging in interlocal agreements
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13. Create and review policy for engaging in tax-exempt financing transactions; establishing the creation of an Acquisition Fund.
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14. Consideration and possible approval of a 2023 Application.
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15. EXECUTIVE SESSION
Description:
A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.
B. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. C. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations. D. Pursuant to §551.074, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges. E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease, or value of real property. F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for prospective gift or donation. G. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s). H. Any action on these matters will be taken in Open Session. |
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16. Confirm next meeting date; discuss future agenda items
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17. Adjournment
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