Housing Authority of Travis County

To Approve HATC Sick Leave Bank Policy/Program.

To Adopt a process for the election of Officers at the January 2018 Annual Meeting.

To Authorize and Approve the creation of the HATC Foundation.

To A. Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Boyce Parmer Apartment Project) Series 2017; B. Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; and C. Approve the substance thereof.