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: 9/4/2025 10:00 AM Minutes status: Draft  
Meeting location: The University of Texas at Austin's Thompson Conference Center Room 1.110 2405 Robert Dedman Drive Austin, TX 78712
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
1117 1  Board ResolutionResolution declaring October 2025 as National Energy Awareness Month   Not available Not available
1120 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summaries for July 10, 2025, and July 24, 2025   Not available Not available
1127 12. Consent ItemPresentation, discussion, and possible action on State Fiscal Year 2026 Homeless Housing and Services Program Award for the City of Corpus Christi.   Not available Not available
1130 13. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Bird Creek Senior Living (HTC #24045)   Not available Not available
1131 14. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Sun Pointe (HTC #21130/23932)   Not available Not available
1136 16. Consent ItemPresentation, discussion, and possible action to adopt a resolution regarding designating signature authority and superseding previous resolutions   Not available Not available
1126 17. Consent ItemPresentation, discussion, and possible action on recommendation to adopt an Agreed Final Order assessing an administrative penalty relating to Walnut Creek (HTC 00024T, HTC 18420, CMTS 59), and Forest Creek f/k/a Ware Meadows, (HTC 22422, CMTS 5861)   Not available Not available
1132 18. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal of 10 TAC §1.8, Plan Requirements, Process and Approval Criteria for Properties Designated for Camping by Political Subdivisions for Homeless Individuals; an order adopting new 10 TAC §1.8, Camping Plans Requirements and Process for Political Subdivisions; and directing their publication in the Texas Register   Not available Not available
1100 19. Consent ItemPresentation, discussion, and possible action on the 2026-2027 Texas Housing Trust Fund Biennial Plan.   Not available Not available
1118 110. Consent Report ItemTDHCA Quarterly Status Report on Temporary Allocations - September 2025   Not available Not available
1134 111. Consent Report ItemMedia Analysis and Outreach Report, July 2025   Not available Not available
1137 112. Action ItemExecutive Director’s Report   Not available Not available
1138 113. Action ItemReport on the Meeting of the Internal Audit and Finance Committee   Not available Not available
1122 114. Action ItemPresentation, discussion and possible action on the appointment of Colonia Resident Advisory Committee members   Not available Not available
1121 115. Action ItemPresentation, discussion, and possible action on a Colonia Self-Help Center Program Award to Cameron County in accordance with Tex. Gov’t Code §2306.582 through Community Development Block Grant Funding   Not available Not available
1144 116. Action ItemPresentation, discussion, and possible action on Program Year 2025 Emergency Solutions Grants Program Awards   Not available Not available
1140 117. Action Report ItemReport relating to the conclusion of the 2024 Non-competitive 4% Housing Tax Credit Program and an update on the 2025 Non-competitive 4% Housing Tax Credit Program.   Not available Not available
1153 118. Action ItemPresentation, discussion, and possible action on approving new outside counsel contracts, and delegation of contract signature authority to the Executive Director   Not available Not available
1135 119. Action ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for The Bryan (HTC #24168)   Not available Not available
1146 120. Action ItemPresentation, discussion, and possible action regarding a waiver of 10 TAC §11.101(b)(4)(D) for Granada Apartments (HTC #21425)   Not available Not available
C-019 121. Action ItemPresentation, discussion, and possible action on previously tabled recommendation to debar Rise Residential Construction Riverside, LLC, Melissa Fisher, Sonoma Housing Advisors, LLC, and James R. (Bill) Fisher, relating to Riverside Heights Senior Living AKA Legacy Riverside Senior Living Community (HTC #20613 / Bond #20613B / CMTS 5659)   Not available Not available
1124 122. Action ItemPresentation, discussion, and possible action on recommendation to adopt Agreed Final Orders assessing an administrative penalty relating to Villa de Reposo San Luis Asherton (HOME 539110 / CMTS 2730) and Villa de Reposo Encinal (HOME 530201 / CMTS 4002)   Not available Not available
1125 123. Action ItemPresentation, discussion, and possible action on recommendation to adopt an Agreed Final Order assessing an administrative penalty relating to Accessible Housing Austin (NSP 77090000101, CMTS 5169) and AHA! At Briarcliff (TCAP-RF 13160017511, NHTF 82600017511, CMTS 5170)   Not available Not available
1145 124. Action ItemPresentation, discussion, and possible action regarding authorization to release a Notice of Funding Availability for 2026 Community Services Block Grant Discretionary funds for education and employment initiatives for Native American and migrant and seasonal farm worker populations   Not available Not available
1119 126. Action ItemPresentation, discussion, and possible action on a request for reasonable accommodation under the Section 8 Housing Choice Voucher Program   Not available Not available
1148 127. Action ItemPresentation, discussion, and possible action on the proposed repeal of 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, proposed new 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, and directing their publication for public comment in the Texas Register   Not available Not available
1149 128. Action ItemPresentation, discussion, and possible action regarding an appeal of the termination of a loan Application for Braniff Lofts   Not available Not available
1150 129. Action ItemPresentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Westwood Apartments   Not available Not available
1151 130. Action ItemPresentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for The Bryan   Not available Not available
1152 131. Action ItemPresentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for West End Lofts   Not available Not available