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: 2/6/2025 10:00 AM Minutes status: Draft  
Meeting location: UT Thompson Conference Center 2405 Robert Dedman Drive Room 1.110 Austin, TX 78712
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Transcript Transcript Meeting Extra2: Board Book Board Book Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
925 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summary for January 16, 2025   Not available Not available
922 12. Consent ItemPresentation, discussion, and possible action on approval of the draft 2025 U.S. Department of Energy Weatherization Assistance Program state plan for public comment   Not available Not available
742 13. Consent ItemPresentation, discussion, and possible action regarding a waiver relating to the applicability of a local Public Housing Authority Utility Allowance for Lapiz Flats HOME American Rescue Plan Application 23712   Not available Not available
924 14. Consent ItemPresentation, discussion, and possible action regarding the adoption of an Agreed Final Order concerning Elmwood Apartments (HTC 12045 / HOME 1001679 / CMTS 1130), Cottonwood Apartments (HTC 12048 / HOME 1001677 / CMTS 544), and Oakwood Apartments (HTC 11082 / HOME 1001591 / CMTS 1304)   Not available Not available
926 15. Consent ItemTDHCA Annual Performance Measure Report - First quarter, Fiscal Year 2025   Not available Not available
914 16. Consent Proposed RulePresentation, discussion, and possible action on an order proposing the repeal of sections 10 TAC §7.34 and §7.36, and an order proposing new sections at §7.34 and §7.36, and directing their publication for public comment in the Texas Register.   Not available Not available
913 17. Consent Adopt RulePresentation, discussion, and possible action on order adopting the repeal and new 10 TAC Chapter 23, Single Family HOME Program, and directing its publication in the Texas Register   Not available Not available
916 18. Consent Report ItemMedia Analysis and Outreach Report, December 2024   Not available Not available
917 19. Consent Report ItemReport on the Department’s 1st Quarter Investment Report in accordance with the Public Funds Investment Act   Not available Not available
919 110. Consent Report ItemReport on the Department’s 1st Quarter Investment Report relating to funds held under Bond Trust Indentures   Not available Not available
918 111. Action ItemExecutive Director’s Report   Not available Not available
921 112. Action ItemPresentation, discussion, and possible action on the election of Governing Board Officers for the upcoming biennium pursuant to Tex. Gov't Code §2306.030   Not available Not available
920 113. Action ItemPresentation, discussion, and possible action on State Fiscal Year 2025 Youth and Young Adult Homeless Program Awards, including a request to waive 10 TAC §7.6(a)   Not available Not available
929 116. Action ItemPresentation, discussion, and possible action on a loan approval and 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 Parkside on Carrier   Not available Not available
930 117. Action ItemPresentation, discussion, and possible action on a loan approval for Sweetwater Station   Not available Not available
931 118. Action ItemPresentation, discussion, and possible action on a loan approval for Estacado Estates   Not available Not available
932 119. Action ItemPresentation, discussion, and possible action on a loan approval for FishPond at Walker   Not available Not available
923 120. Action ItemPresentation, discussion, and possible action regarding approval of a Multifamily Direct Loan assumption and modification for Seville Row Apartments (TCAP #13090009754)   Not available Not available