Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Governing Board Agenda status: Final
Meeting date/time: 1/16/2025 10:00 AM Minutes status: Draft  
Meeting location: Dewitt C. Greer State Highway Building 125 E. 11th Street Williamson Board Room Austin, TX 78701
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Board Book Board Book Meeting Extra3: Supplemental Board Book Supplemental Board Book  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
905 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summary for December 12, 2024   Not available Not available
895 12. Consent ItemPresentation, discussion, and possible action regarding an increase to the Housing Tax Credit amount for Eisenhower II (HTC #19410)   Not available Not available
896 13. Consent ItemPresentation, discussion, and possible action regarding approval of a Multifamily Direct Loan re-subordination for Residence at Ridgehill (NHTF #82900021520)   Not available Not available
891 14. Consent Proposed RulePresentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 5, Section 8 Housing Choice Voucher Program, and an order proposing new 10 TAC Chapter 5, Section 8 Housing Choice Voucher Program, and directing their publication for public comment in the Texas Register   Not available Not available
902 15. Consent Proposed RulePresentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.15, Integrated Housing Rule; an order proposing new 10 TAC §1.15, Integrated Housing Rule; and directing their publication for public comment in the Texas Register   Not available Not available
903 16. Consent Proposed RulePresentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 2, Subchapter B, Enforcement for Noncompliance with Program Requirements of Chapters 6 and 7, §2.201, Cost Reimbursement, and §2.202 Sanctions and Contract Closeout; an order proposing new 10 TAC Chapter 2, Subchapter B, Enforcement for Noncompliance with Program Requirements of Chapters 6 and 7, §2.201, Cost Reimbursement, and §2.202 Sanctions and Contract Closeout; and directing their publication for public comment in the Texas Register   Not available Not available
904 17. Consent Proposed RulePresentation, discussion, and possible action on an order proposing amendments to 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.401, Effective Date and Definitions, §1.404, Purchase and Procurement Standards, and §1.407, Inventory Report; and directing its publication in the Texas Register   Not available Not available
893 18. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal and new 10 TAC Chapter 7, Subchapter D, Ending Homelessness Fund, and directing its publication in the Texas Register.   Not available Not available
894 19. Consent Report ItemMedia Analysis and Outreach Report, November 2024   Not available Not available
897 110. Action ItemExecutive Director’s Report   Not available Not available
898 111. Action ItemPresentation, discussion, and possible approval to authorize the issuance of the 2025 HOME American Rescue Plan Nonprofit Capacity Building and Operating Notice of Funding Availability and publication in the Texas Register   Not available Not available
910 112. Action ItemPresentation, discussion, and possible action regarding the Department’s 2025-1 National Housing Trust Fund Notice of Funding Availability   Not available Not available
911 113. Action ItemPresentation, discussion, and possible action on a loan approval for FishPond at Victoria   Not available Not available
25-013 114. Action Multifamily Bond ResolutionPresentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Bonds (The Ridge at Loop 12) Series 2025A-1, Series 2025A-2, and Series 2025B, Resolution No. 25-013, an award of Direct Loan Funds, and a Determination Notice of Housing Tax Credits   Not available Not available
899 115. Action Report ItemPresentation and discussion regarding the issuance of Texas Department of Housing and Community Affairs Residential Mortgage Revenue Bonds, Series 2025A (Non-AMT)   Not available Not available
907 116. Action Report ItemReport relating to the 2024 Non-competitive 4% Housing Tax Credit Program and a preliminary 2025 Program forecast.   Not available Not available
25-014 117. Action Bond Finance Bond ResolutionPresentation, discussion, and possible action on Resolution No.25-014 approving a financial advisory services agreement; authorizing the execution of documents and instruments necessary or convenient to carry out the purposes of this resolution; and containing other provisions relating to the subject   Not available Not available
25-015 118. Action Bond Finance Bond ResolutionPresentation, discussion, and possible action on Resolution No. 25-015 approving a servicer oversight services agreement; authorizing the execution of documents and instruments necessary or convenient to carry out the purposes of this resolution; and containing other provisions relating to the subject   Not available Not available
892 119. Action ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Santa Fe Place (HTC #23178/24266)   Not available Not available
906 120. Action ItemPresentation, discussion, and possible action on recommendation to adopt Final Orders of debarment for SRCJJC Lubbock Management LLC and associated responsible entities and individuals; THF Housing Development Corporation and associated responsible entities and individuals; The City of Lubbock Housing Initiatives and associated responsible entities and individuals, and to consider the timely filed appeals   Not available Not available
908 121. Action ItemPresentation, discussion, and possible action regarding the adoption of an Agreed Final Order concerning The Declan I (Bond MF007 / CMTS 2510) and The Declan II (Bond MF008 / CMTS 2509)   Not available Not available
912 122. Action ItemPresentation, discussion, and possible action regarding a waiver of 10 TAC §1.15(d) for Village Apartments   Not available Not available