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: 4/10/2025 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
011 1  Board ResolutionResolution Recognizing May as Community Action Month   Not available Not available
975 1  Board ResolutionResolution Recognizing April as Fair Housing Month   Not available Not available
980 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summary for March 6, 2025   Not available Not available
933 12. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Cleveland Square (HTC #23081)   Not available Not available
981 13. Consent ItemPresentation, discussion, and possible action regarding an increase to the Housing Tax Credit amount for The Ridge at Lancaster (HTC #21421)   Not available Not available
25-018 14. Consent Bond Finance Bond ResolutionPresentation, discussion, and possible action on Resolution No. 25-018 regarding the annual approval of the Department’s Investment Policy   Not available Not available
25-019 15. Consent Bond Finance Bond ResolutionPresentation, discussion, and possible action on Resolution No. 25-019 regarding the annual approval of the Department’s Interest Rate Risk Management Policy   Not available Not available
977 16. Consent ItemPresentation, discussion, and possible action on release of the draft 2026 Low Income Home Energy Assistance Program State Plan for public comment   Not available Not available
978 17. Consent ItemPresentation, discussion, and possible action on release of the draft Federal Fiscal Years 2026-2027 Community Services Block Grant State Plan for public comment   Not available Not available
962 18. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal of 10 TAC §1.15, Integrated Housing Rule; an order adopting new 10 TAC §1.15, Integrated Housing Rule; and directing their publication in the Texas Register   Not available Not available
963 19. Consent Adopt RulePresentation, discussion, and possible action on an order adopting amendments to 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.401 Effective Date and Definitions, §1.403 Single Audit Requirements, §1.404 Purchase and Procurement Standards, and §1.407 Inventory Report; and directing its publication in the Texas Register   Not available Not available
964 110. Consent Adopt RulePresentation, discussion, and possible action on an order adopting 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 adopting 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 in the Texas Register   Not available Not available
970 111. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal and proposed new 10 TAC Chapter 5, Section 8 Housing Choice Voucher Program, and an order directing their publication in the Texas Register   Not available Not available
972 112. Consent Report ItemMedia Analysis and Outreach Report, February 2025   Not available Not available
984 113. Consent Report ItemReport on the Department’s 2nd Quarter Investment Report relating to funds held under Bond Trust Indentures   Not available Not available
968 114. Consent Report ItemReport on the Department’s 2nd Quarter Investment Report in accordance with the Public Funds Investment Act   Not available Not available
965 115. Action ItemExecutive Director’s Report   Not available Not available
25-016 116. Action Multifamily Bond ResolutionPresentation, discussion, and possible action on Inducement Resolution No. 25-016 Multifamily Housing Revenue Bonds regarding authorization for filing an application for private activity bond authority for Waters at Waterchase (#24613)   Not available Not available
25-017 117. Action Multifamily Bond ResolutionPresentation, discussion, and possible action on Resolution No. 25-017 amending previously adopted resolution relating to the Issuance of Multifamily Housing Revenue Bonds (The Ridge at Loop 12) Series 2025A-1, Series 2025A-2, and Taxable Bonds Series 2025B   Not available Not available
976 118. Action ItemPresentation, discussion, and possible action on the 2025 Department of Energy Weatherization Assistance Program State Plan and Awards   Not available Not available
967 119. Action Report ItemReport on the closing of the Department's Residential Mortgage Revenue Bonds 2025 Series A (Non-AMT)   Not available Not available
985 120. Action Report ItemPresentation and discussion regarding the pending issuance of Texas Department of Housing and Community Affairs Residential Mortgage Revenue Bonds, Series 2025 B (Non-AMT) and Series 2025 C (Taxable)   Not available Not available
982 121. Action ItemPresentation, discussion and possible action regarding a HOME-ARP Allocation Plan Third Amendment to adjust the criteria for nonprofit capacity building/operating cost assistance and align the 2025 Nonprofit Capacity Building and Operating Notice of Funding Availability   Not available Not available
983 122. Action ItemPresentation, discussion, and possible action regarding a waiver of 10 TAC §23.50(f)(1) relating to the cumulative limitation on Tenant-Based Rental Assistance   Not available Not available
971 123. Action Proposed RulePresentation, discussion, and possible action on an order proposing amendments to 10 TAC Chapter 23, §23.50, Tenant-Based Rental Assistance General Requirements, and directing their publication for public comment in the Texas Register   Not available Not available
974 124. Action Adopt RulePresentation, discussion, and possible action on an order adopting the amended 10 TAC Chapter 10 Subchapter E, Post Award and Asset Management Requirements, and directing its publication for adoption in the Texas Register   Not available Not available
988 126. Action ItemPresentation, discussion, and possible action regarding a waiver of 10 TAC §11.9(d)(5) for Residences at Seley Park (25188)   Not available Not available