Travis County Facilities Corporation

To approve the authorization of the Belmont Apartments transaction, including the execution of all documents necessary to carry out the transaction; authorize Travis County Facilities Corporation to enter a joint venture to purchase the land for the transaction and lease such land for the transaction; authorize the acquisition of the membership interest in TCFC Belmont Apartments GP, LLC and its admission as the general partner of Belmont Apartments LTD.; authorize Travis County Facilities Corporation to serve as the general contractor; and address other matters in connection therewith.

To approve the authorization of Travis County Facilities Corporation Multifamily Housing Tax-Exempt Revenue Bonds (Belmont Apartments) Series 2026A; Travis County Facilities Corporation Multifamily Housing Taxable Revenue Bonds (Belmont Apartments) Series 2026B; and other matters in connection therewith.

To approve the inducement of the Residences on Decker Apartments, in partnership with Stillwater Capital or an affiliate thereof, to be located at approximately 9500 Decker Lane; authorize the negotiation and execution of a term sheet; and address other matters in connection therewith.

To approve the inducement of the Residences on Old San Antonio Apartments, in partnership with Stillwater Capital or an affiliate thereof, to be located approximately southwest of Old San Antonio Road and Anacua Loop; authorize the negotiation and execution of a term sheet; and address other matters in connection therewith.

To approve the inducement of the Residences on Howard Lane Apartments, in partnership with Stillwater Capital or an affiliate thereof, to be located approximately southwest of the intersection of Harris Branch Parkway and East Howard Lane; authorize the negotiation and execution of a term sheet; and address other matters in connection therewith.

To approve the application of Belmont Apartments LTD. relating to the proposed financing of up to $60,000,000 for the costs of the acquisition, construction, and equipping of the Belmont Apartments, and other matters in connection therewith.