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: 11/7/2024 10:00 AM Minutes status: Draft  
Meeting location: Texas Capitol, 1100 Congress Avenue Capitol Extension Room E1.012 Austin, TX 78701
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Transcript Transcript Meeting Extra2: Board Book Board Book Meeting Extra3: Supplemental Board Book Supplemental Board Book  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
813 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summary for October 10, 2024   Not available Not available
779 12. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Eden Court (HTC #23428)   Not available Not available
806 13. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Waterview Apartments (HTC #21414)   Not available Not available
811 14. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Centerpoint Commons (HTC #24400)   Not available Not available
805 15. Consent Adopt RulePresentation, discussion, and possible action on an order adopting new 10 TAC Chapter 1, Subchapter A General Policies and Procedures, §1.9, Household Recipient Privacy Policy for Federal Funds or Assistance; and directing its publication in the Texas Register   Not available Not available
809 16. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal of 10 TAC Chapter 12, concerning the Multifamily Housing Revenue Bond Rules, and an order adopting new 10 TAC Chapter 12 concerning the Multifamily Housing Revenue Bond Rules, and directing the publication in the Texas Register   Not available Not available
801 17. Consent Report ItemReport on the Department’s 4th Quarter Investment Report relating to funds held under Bond Trust Indentures   Not available Not available
802 18. Consent Report ItemReport regarding a Request for Proposal issued by the Texas Department of Housing and Community Affairs (TDHCA) for Master Servicer and selection thereof   Not available Not available
803 19. Consent Report ItemReport on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives   Not available Not available
804 110. Consent Report ItemReport on the Department’s 4th Quarter Investment Report in accordance with the Public Funds Investment Act   Not available Not available
814 111. Consent Report ItemMedia Analysis and Outreach Report, September 2024   Not available Not available
808 112. Action ItemExecutive Director’s Report   Not available Not available
810 113. Action ItemPresentation, discussion, and possible action regarding the issuance of a Determination Notice for 4% Housing Tax Credits for Creek Bend Apartments in San Antonio (#24478)   Not available Not available
812 114. Action ItemPresentation, discussion and possible action regarding a waiver of 10 TAC §11.101(b)(1)(A)(vii) of the Qualified Allocation Plan (QAP) relating to the percentage of efficiency and/or one-bedroom units for Oak Hill Lofts (#24495).   Not available Not available
25-008 115. Action Multifamily Bond ResolutionPresentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Bonds (Walnut Springs) Series 2024A-1 and Series 2024A-2 Resolution No. 25-008, an award of Direct Loan funds, and a Determination Notice of Housing Tax Credits   Not available Not available
807 116. Action ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application, changes to the ownership structure, and a waiver of 10 TAC §11.9(b)(2)(A) for Avanti Legacy del Sol (HTC #23015)   Not available Not available
815 117. Action ItemPresentation, discussion, and possible action on recommendation to adopt an Agreed Final Order assessing an administrative penalty relating to Rosemont at Meadow Lane (HTC 03433 / CMTS 3421), and a Final Order of debarment for Evan J. Hunden, David B. Ratliff, and Michael Volz   Not available Not available
816 118. Action Proposed RulePresentation, discussion, and possible action on order proposing the repeal of 10 TAC Chapter 23, Single Family HOME Program, and orders proposing new 10 TAC Chapter 23, Single Family HOME Program Rules, and directing their publication for public comment in the Texas Register   Not available Not available
817 119. Action Adopt RulePresentation, discussion, and possible action on an order adopting amendments to 10 Texas Administrative Code Chapter 10, Uniform Multifamily Rules, Subchapter I, Public Facility Corporation Compliance Monitoring §10.1103 Reporting Requirements and directing it will be published for adoption in the Texas Register   Not available Not available
818 120. Action ItemPresentation, discussion, and possible action regarding material amendments to previous 9% Competitive Housing Tax Credit Applications to award State Housing Tax Credits and approval of the waiting list for 2024 State Housing Tax Credit Applications.   Not available Not available
820 121. 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 3300 Caroline   Not available Not available
821 122. 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 Beaumont Pioneer Crossing   Not available Not available
822 123. 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 Brownwood Pioneer Crossing   Not available Not available
823 124. 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 Burkburnett Royal Gardens   Not available Not available
824 125. 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 Royal Gardens Lufkin   Not available Not available
825 126. 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 Estacado Estates   Not available Not available
826 127. 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 Parkside on Carrier   Not available Not available
827 128. 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 Riverview Manor   Not available Not available
828 129. 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 Sweetwater Station   Not available Not available
829 130. 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 Trailside Estates   Not available Not available
830 131. 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 Avanti Legacy Del Sol   Not available Not available
831 132. 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 Avanti Legacy Lyon   Not available Not available
832 133. 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 Candlewood Village   Not available Not available
833 134. 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 Country Villa    Not available Not available
834 135. 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 Vista at Thousand Oaks   Not available Not available
835 136. 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 Rushmore   Not available Not available
836 137. Action ItemPresentation, discussion, and possible action on the adoption of the repeal of 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, adoption of new 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, and directing their publication for adoption in the Texas Register following the statutory opportunity for gubernatorial acceptance, revision, or rejection.   Not available Not available