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: 6/13/2024 10:00 AM Minutes status: Draft  
Meeting location: Greer Building, Williamson Board Room 125 E. 11th Street Austin, TX 78701
Published agenda: Agenda Agenda Published minutes: Minutes Minutes 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
625 11. Consent ItemPresentation, discussion, and possible action on the Board meeting minutes summary for May 9, 2024   Not available Not available
633 12. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Regency Lofts (HTC #20097)   Not available Not available
634 13. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Laurel Flats (HTC #20167)   Not available Not available
636 14. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Reserve at Decatur (HTC #23046)   Not available Not available
637 15. Consent ItemPresentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Carver Ridge (HTC #21177/#22839/#23942)   Not available Not available
630 16. Consent ItemPresentation, Discussion, and Possible Action on the 2024 State of Texas Consolidated Plan: One-Year Action Plan   Not available Not available
648 17. Consent ItemPresentation, discussion, and possible action regarding the adoption of an Agreed Final Order concerning Waters at Sunrise (HOME # 1002231 / HTC # 1002231 / CMTS # 5046)   Not available Not available
649 18. Consent ItemPresentation, discussion, and possible action regarding the adoption of Agreed Final Orders concerning TwentyFive25 (Bond # MF009, CMTS 2529) and Solaire (Bond # MF011, CMTS 2562)   Not available Not available
622 19. Consent Proposed RulePresentation, discussion, and possible action on an order proposing amendments to 10 TAC Chapter 8, Project Rental Assistance Program Rule, §8.6, Program Regulations and Requirements, and directing its publication for public comment in the Texas Register   Not available Not available
624 110. Consent Proposed RulePresentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, including §1.401 through §1.411; an order proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, including §1.401 through §1.411; and directing their publication for public comment in the Texas Register   Not available Not available
626 111. Consent Adopt RulePresentation, discussion, and possible action on an order adopting the repeal and new 10 TAC Chapter 26, Texas Housing Trust Fund Rule, Subchapter B, Amy Young Barrier Removal Program, and directing its publication in the Texas Register   Not available Not available
623 112. Consent Report ItemReport on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives   Not available Not available
628 113. Consent Report ItemMedia Analysis and Outreach Report, April 2024   Not available Not available
642 114. Consent Report ItemQuarterly report relating to staff-issued Determination Notices for 2023 and 2024 Non-competitive 4% Housing Tax Credit applications   Not available Not available
627 115. Action ItemExecutive Director’s Report   Not available Not available
635 116. Action ItemReport on the Meeting of the Internal Audit and Finance Committee   Not available Not available
644 117. Action ItemPresentation, discussion, and possible action on the SFY 2025 Housing Finance Division Budget   Not available Not available
645 118. Action ItemPresentation, discussion, and possible action on the SFY 2025 Operating Budget   Not available Not available
24-020 119. Action Multifamily Bond ResolutionPresentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Bonds (Gulfway Manor Apartments) Series 2024 Resolution No. 24-020, and a Determination Notice of Housing Tax Credits   Not available Not available
657 120. Action ItemPresentation, discussion, and possible action regarding an increase to the Housing Tax Credit amount for Norwood Estates (HTC #19407)   Not available Not available
658 121. Action ItemPresentation, discussion, and possible action regarding a waiver and extension of the 10% Test submission deadline in 10 TAC §10.401(a) and 10 TAC §11.2(a) for 3300 Caroline Street (HTC #20114/21711/22802)   Not available Not available
631 122. Action ItemPresentation, discussion, and possible action on approval of the 2025 Low Income Home Energy Assistance Program State Plan for submission to the U.S. Department of Health and Human Services and approval of the associated 2025 awards   Not available Not available
632 123. Action ItemPresentation, discussion, and possible action on the selection of International Center for Appropriate and Sustainable Technology to administer the Bipartisan Infrastructure Law Department of Energy Weatherization Assistance Program in Travis, Hays, Comal, Guadalupe, and Bexar counties   Not available Not available
643 124. Action ItemPresentation, discussion, and possible action on the Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act Program to allocate unutilized funds   Not available Not available
608 125. Action Adopt RulePresentation, discussion, and possible action on an order adopting the repeal and proposed new rule of 10 TAC Chapter 90, Migrant Labor Housing Facilities; and directing their publication in the Texas Register   Not available Not available
665 126. Action ItemPresentation, discussion, and possible action on approval of loans from the Department’s 2024-1 National Housing Trust Fund Notice of Funding Availability   Not available Not available
666 127. Action ItemPresentation, discussion, and possible action on extensions of the development periods for Sierra Vista and Eastern Oaks   Not available Not available
664 128. Action ItemReport on Third Party Requests for Administrative Deficiency under 10 TAC §11.10   Not available Not available
650 129. Action ItemPresentation, discussion, and possible action regarding a 9% Housing Tax Credit scoring appeal for Anacua Senior Village   Not available Not available
651 130. Action ItemPresentation, discussion, and possible action to issue a list of approved Applications for 2024 Housing Tax Credits (HTC) in accordance with Tex. Gov’t Code §2306.6724(e)   Not available Not available
652 131. Action ItemPresentation, discussion, and possible action related an amendment of the loan terms for Manson Place (22503)   Not available Not available
653 132. Action ItemPresentation, discussion, and possible action on a staff-initiated waiver of 10 TAC §11.204(15) related to HOME Match Requirements for certain Tax-Exempt Bond Developments   Not available Not available
659 133. 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 Boulevard 61   Not available Not available
660 134. 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 Knoll Street Crossing   Not available Not available
661 135. 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 The Sasha   Not available Not available
662 136. 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 Upland   Not available Not available
663 137. Action ItemPresentation, discussion, and possible action regarding waivers of certain provisions of 10 TAC Chapter 13 in response to the Department’s National Housing Trust Fund expenditure deadline   Not available Not available