Board resolutions
We are dedicated to transparency and providing public access to important decisions made by our Board of Directors. On this page, you will find a collection of board resolutions that document significant actions and policies approved by the Board. Board resolutions reflect the strategic direction and governance of our organization. These resolutions cover a range of topics, including but not limited to program guidelines, policy changes, budget approvals, and operational matters. They are a valuable resource for gaining insights into the decision-making process and understanding the direction of the Housing Authority of Travis County.
Resolutions
Resolution No. HATC-2023-06
August 3, 2023
To approve and authorize various affordable housing projects to be developed by the Travis County Facilities Corporation, including the Real Apartments, Willow East Apartments, Tillery Road/Springdale Apartments, North Lamar Apartments, Burleson Apartments, Citizen House Bergstrom Apartments, Citizen House Gilbert Apartments, Citizen House Decker, Citizen House Howard, Springdale Apartments, Blue Ridge Apartments, Ross Road Apartments, Rodeo Apartments, City Walk Place Apartments, and Sky Loft at Shadow Glenn Apartments.
Resolution No. HATC-2023-04 Frontier Valley
April 6, 2023
To approve and authorize the Travis County Facilities Corporation to approve the Frontier Valley Apartments project; and other matters in connection therewith.
Resolution No. HATC-2023-03
March 2, 2023
To approve and authorize the Travis County Facilities Corporation to approve the McKinney Falls Apartments project; and other matters in connection therewith.
Resolution No. HATC-2022-09
November 3, 2022
To approve a loan from Texas Affordable Housing Corporation ("TSAHC") for funds to be used in the development and construction of Manor Town Phase II, and to authorize the execution and delivery of all documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
Resolution No. HATC-2022-07 Non-Dwelling
October 6, 2022
To approve that the Housing Authority of Travis County, Texas has no non-dwelling public housing real property and that this PHA has complied with all applicable required closeout activities specified in Notice PIH 2019-13.
Resolution No. HATC-2022-05
May 5, 2022
To Approve the addition of Agency Specific Waivers to the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning 1/1/2022.
Resolution No. HATC-2022-04
April 7, 2022
To Approve the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning 1/1/2022.
Resolution No. HATC-2022-02
February 9, 2022
To Approve the PHA 5-year and Annual Plan.
Resolution No. HATC-2021-17
December 8, 2021
To Adopt the Housing Authority of Travis County’s Investment Policy.
Resolution No. HATC-2021-16
December 8, 2021
To Approve the FY2022 Annual Budget for the Housing Authority of Travis County.
Resolution No. HATC-2021-15
December 8, 2021
To Approve the 2022-2025 Strategic Plan for the Housing Authority of Travis County.
Resolution No. HATC-2021-14
December 8, 2021
To Amend the Housing Choice Voucher (HCV) Administrative Plan’s voucher issuance and extension policy.
Resolution No. HATC-2021-13
November 4, 2021
To Approve CEO/Executive Director’s Three-Year Employment Contract.
Resolution No. HATC-2021-12
November 4, 2021
To Amend CEO/Executive Director’s Annual Performance Evaluation Template.
Resolution No. HATC-2021-11
November 4, 2021
To Adopt the 2022 Payment Standard change effective January 1, 2022 for all applicable programs.
Resolution No. HATC-2021-07
June 3, 2021
To Re-adopt Chapter Six of the Housing Authority of Travis County (HATC) Fiscal Policy Framework Document.
Resolution No. HATC-2021-06
June 3, 2021
To Amend CEO/Executive Director’s Employment Contract, dated December 13, 2018.
Resolution No. HATC-2021-05
June 3, 2021
To Approve Proposed FY 2021 Amended and Extended Budget.
Resolution No. HATC-2021-03
March 25, 2021
To Adopt Policy Statements on Affordable Housing Development, as drafted.
Resolution No. HATC-2021-02
March 4, 2021
To Recommend to the Travis County Commissioners Court via an Amendment to its Articles of Incorporation, the establishment of an HATC tenant Commissioner ex-Officio position on the HATC Board of Commissioners.
Resolution No. HATC-2021-01
March 4, 2021
To Approve an amendment to the Housing Choice Voucher (HCV) Annual Contributions Contract (ACC) to include HATC participation in the Moving to Work (MTW) demonstration program.
Resolution No. HATC-2020-24 MTW
November 23, 2020
To authorize the submission of the MTW Application to HUD and make necessary certifications and agreements for its implementation.
Resolution No. HATC-2020-23
November 6, 2020
To approve the execution of necessary documentation for the development of Manor Town Apartments Phase 2 in Manor, Texas, and to submit an application for funding to the Texas Department of Housing and Community Affairs. HATC will also contribute $655,680 in equity towards the development and provide funding for any operating deficits during the affordability period.
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