* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. I'LL NOW CALL [00:00:01] TO ORDER THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS MEETING AND I'LL RECOGNIZE STAFF TO TALK TO US. [Consent] MANDY DEMAYO AUSTIN HOUSING FINANCE CORPORATION. YOU HAVE TWO ITEMS ON TODAY'S AGENDA THAT I OFFER ON CONSENT. I'LL NOTE THAT THEY ARE COMPANION PIECES TO THE CITY OF AUSTIN. BUDGET JUST ADOPTED. FIRST IS A RESOLUTION, UM, ADOPTING THE A H F C OPERATING BUDGET FOR APPROXIMATELY $37.7 MILLION. AND ITEM NUMBER TWO IS ADOPTING THE A H F C CAPITAL BUDGET FOR FISCAL YEAR 24 IN THE AMOUNT OF $75 MILLION. HAPPY TO TAKE ANY QUESTIONS, OFFER THOSE ON CONSENT. DOES ANYBODY HAVE ANY QUESTIONS? IT'S MY UNDERSTANDING WE HAVE A SPEAKER, MAYOR. WE DO HAVE ONE SPEAKER. I DON'T BELIEVE SHE'S HERE, BUT ZENOBIA JOSEPH FOR ITEM ONE, MS. JOSEPH. ALL RIGHT, IN THAT CASE, UM, THESE ITEMS HAVE BEEN OFFERED TO US ON CONSENT. IS THERE ANY COMMENT THAT ANYBODY WANTS TO MAKE ABOUT THE CONSENT AGENDA? ANYONE WISHING TO BE SHOWN ABSTAINING, RECUSING THEMSELVES? ANYONE WISHING TO BE SHOWN VOTING? NO. I'LL ENTERTAIN A MOTION TO ADOPT THE CONSENT AGENDA AS READ. UH, COUNCIL MEMBER HARPER MADISON, UH, MOVES AND IT'S SECONDED BY COUNCIL MEMBER VELASQUEZ THAT WE ADOPT THE CONSENT AGENDA AS READ. IS THERE ANY OBJECTION, HEARING? NO OBJECTION. THE CONSENT AGENDA IS ADOPTED AND WE'RE GONNA FINISH EARLY ENOUGH FOR YOU TO GO TO YOUR BIRTHDAY DINNER. BOY, THANK YOU. I APPRECIATE IT. THAT'S THE WHOLE REASON WE'VE BEEN MOVING FAST IS YOUR BIRTHDAY, JIM. I APPRECIATE IT. HAPPY BIRTHDAY TO YOU AND THANK YOU FOR YOUR WORK MEMBERS. THERE BEING NO OTHER BUSINESS TO COME BEFORE THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS. UH, WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE BOARD OF DIRECTORS AT 3:21 PM. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.