[00:00:01]
TO ORDER[Consent]
THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION, AUGUST 14TH, 2024.AT, UH, AT 10:32 AM WE ARE MEETING AT AUSTIN CITY HALL IN THE CITY COUNCIL CHAMBERS 3 0 1 WEST SECOND, AND WE HAVE ALL OF THE MEMBERS OF THE BOARD PRESENT MEMBERS.
THERE ARE TWO ITEMS ON THE AGENDA AND I'LL TURN TO MS. DE MAYO TO TALK TO US.
UH, MANDY DE MAYO TREASURER AUSTIN HOUSING FINANCE CORPORATION.
WE HAVE TWO ITEMS ON TODAY'S CONSENT AGENDA.
THE FIRST IS ADOPTING THE, UH, A HFC CAPITAL BUDGET, UH, FOR NEXT FISCAL YEAR.
IT'S AN AMOUNT OF $80,066,944.
THE SECOND ITEM IS ADOPTING THE A HFC OPERATING BUDGET, UM, AND THE HOUSING ASSISTANCE FUND.
THE OPERATING BUDGET FOR NEXT FISCAL YEAR IS 37 MILLION 191 950 $1, AND THE HOUSING ASSISTANCE FUND BUDGET IS 3.2 MILLION.
HAPPY TO TAKE ANY QUESTIONS, OFFER THOSE ON CONSENT.
REMEMBER, YOU, YOU'VE HAD, YOU'VE HAD THIS, UM, PREVIOUSLY.
IS THERE ANY, ARE THERE ANY QUESTIONS OF, UH, MS. DE MAYO? ALRIGHT, THEN, UH, THE CHAIR WILL ENTERTAIN A MOTION TO ADOPT ITEMS ONE AND TWO AS PART OF A CONSENT AGENDA.
BOARD MEMBER, UH, UH, VELA MAKES THE MOTION THAT IS SECONDED BY BOARD MEMBER CADRE.
IS THERE DISCUSSION ON THE CONSENT AGENDA? I SHOULD HAVE CHECKED, BUT THERE'S, MY MEMORY WAS THERE WAS NOBODY SIGNED UP.
AND I SHOULD NOTE THERE'S LATE BACKUP, UH, ON ITEM TWO.
UM, MEMBERS ARE THERE, IS THERE ANY DISCUSSION WITHOUT OBJECTION? THE CONSENT AGENDA, ITEMS ONE AND TWO ARE ADOPTED.
UM, MEMBERS THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS, WITHOUT OBJECTION, WE WILL ADJOURN THAT BOARD MEETING AT 10:34 AM.