Agendas & Minutes

Strategic Housing Finance Corporation

2018 Board of Directors Meeting Schedule
The SHFC Board of Directors generally meets the first Thursday of every month at the central office. All meetings are subject to change and notices will be posted accordingly.

Meeting Date

Meeting Location & Time

Agenda Details

Resolutions

February 1, 2018
HATC Office at 10:00 AM
March 6, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-2: To Authorize the debt financing, equity financing, property acquisition, service-related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of Del Valle 969 Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
April 5, 2018
HATC Office at 10:00 AM
Resolution No. SHFC -2018-03: To Authorize a request for startup funding on behalf of the HATC Foundation
May 3, 2018
HATC Office at 10:00 AM

Resolution No SHFC-2018-04: To Authorize a request for funding to participate in the Travis County CDBG Comprehensive Housing Market Study.
Joint HATC & SHFC May 22, 2018 Meeting
HATC Office at 10:00 AM
June 21, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-05:To Approve the 2019 Annual Budget for Strategic Housing Finance Corporation.

August 2, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-08: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and LDG Development, LLC (“Developer”) for the development of Commons at Manor Village Apartments.

2018 INAUGURAL DECK THE HALLS 5K FUN RUN & WALK
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