Travis County Facilities Corporation

To authorize the Frontier Valley Apartments transaction, including the execution of all documentation necessary to carry out the transaction; authorizing the purchase of the land for the transaction and the lease of such land for the transaction; and authorizing the Travis County Facilities Corporation to serve as the general contractor; and other matters in connection therewith.

To confirm and ratify the appointment of Patrick B. Howard as Secretary; and other matters in connection therewith.

To approve and authorize the Burleson Apartments project in partnership with Cambrian Development, LLC, to be located at approximately 7800 Burleson Road; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.

To approve and authorize the Blue Ridge Apartments project in partnership with Elmington Capital Group, to be located off of TX-130 on Wildhorse Ranch Trail in Austin, Texas; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.