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699
| 1 | 1. | | Consent Item | Presentation, discussion, and possible action on the Board meeting minutes summary for June 13, 2024 | | |
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704
| 1 | 2. | | Consent Item | Presentation, Discussion, and Possible Action on the 2024 Internal Audit Charter | | |
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709
| 1 | 3. | | Consent Item | TDHCA Annual Performance Measure Report - Third Quarter, 2024 | | |
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673
| 1 | 4. | | Consent Adopt Rule | Presentation, discussion, and possible action on an order adopting the repeal of 10 TAC Chapter 1, §1.21, Action by Department if Outstanding Balances Exist; an order adopting new 10 TAC Chapter 1, §1.21, Action by Department if Outstanding Balances Exist; and directing their publication in the Texas Register | | |
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24-024
| 1 | 5. | | Consent Multifamily Bond Resolution | Presentation, discussion, and possible action on Inducement Resolution No. 24-024 for Multifamily Housing Revenue Bonds or Notes regarding authorization for filing applications to be added to the Department’s Waiting List for private activity bond authority for 600 Building | | |
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703
| 1 | 6. | | Consent Report Item | Media Analysis and Outreach Report, June 2024 | | |
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707
| 1 | 7. | | Consent Report Item | Report on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives | | |
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701
| 1 | 8. | | Action Item | Executive Director’s Report | | |
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706
| 1 | 9. | | Action Item | Report on the closing of the Department's Residential Mortgage Revenue Bonds 2024 Series C (Tax-Exempt) and Series D (Taxable)
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702
| 1 | 10. | | Action Item | Presentation, discussion, and possible action regarding a waiver of 10 TAC §11.101(a)(1) of the Qualified Allocation Plan (QAP), related to the Development Floodplain requirements for Hollister Apartments in Dickinson, Galveston County. | | |
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705
| 1 | 11. | | Action Item | Presentation, discussion, and possible action on an appeal for Solano Apartments (#24457) | | |
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696
| 1 | 12. | | Action Item | Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Lost Oaks (HTC #23209) | | |
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697
| 1 | 13. | | Action Proposed Rule | Presentation, discussion, and possible action on an order proposing amendments to 10 Texas Administrative Code Chapter 10, Uniform Multifamily Rules, Subchapter I, Public Facility Corporation Compliance Monitoring §1.1103 Reporting Requirements and directing its publication for public comment in the Texas Register | | |
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710
| 1 | 14. | | Action Item | Presentation, discussion, and possible action confirming obligations for those properties recommended for an award of competitive low income housing tax credits that sought and were awarded one point for committing at least an additional 2% of the total Units to Persons referred from the Continuum of Care or local homeless service providers to be made available for those experiencing homelessness under 10 TAC §11.9(c)(4) related to Residents with Special Housing Needs | | |
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711
| 1 | 15. | | Action Item | Presentation, discussion, and possible action on an extension of the development period for Eastern Oaks | | |
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713
| 1 | 17. | | Action Item | Presentation, discussion, and possible action regarding a waiver of 10 TAC §13.8(b)(4) of the 2022 Multifamily Direct Loan rule for Rio Manor | | |
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714
| 1 | 18. | | Action Item | Presentation, 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 Celebration Paris | | |
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715
| 1 | 19. | | Action Item | Presentation, discussion, and possible action regarding appeals related to the 2024 9% Housing Tax Credit Round | | |
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716
| 1 | 20. | | Action Item | Presentation, discussion, and possible action regarding awards to 2024 9% Competitive Housing Tax Credit Applicants and approval of the waiting list for the 2024 Competitive Housing Tax Credit Application Round | | |
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