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-2026-03
April 2, 2026
To amend the CEO/Executive Director’s contract.
Resolution No. HATC-2026-02
March 5, 2026
To approve a request made on behalf of Travis County to provide the required PY 25 25% match of their HUD-awarded HOME Investment Partnerships Program allocation of $89,648.81 for the purposes of launching a Homeownership Downpayment Assistance Program.
Resolution No. HATC-2026-01
February 5, 2026
To authorize Travis County Facilities Corporation Multifamily Housing Tax-Exempt Revenue Bonds (Belmont Apartments) Series 2026A; authorize Travis County Facilities Corporation Multifamily Housing Taxable Revenue Bonds (Belmont Apartments) Series 2026B; authorize Travis County Facilities Corporation to approve authorizing the bonds; authorize Travis County Facilities Corporation to approve authorizing its participation in the Belmont Apartments transaction; and address other matters in connection therewith.
Resolution No. HATC-2025-18
December 4, 2025
To approve the Fiscal Year 2026 Budget for HATC
Resolution No. HATC-2025-17
December 4, 2025
To approve the HATC 2026-2030 Strategic Plan
Resolution No. HATC-2025-16
November 6, 2025
To amend the HATC Human Resources (HR) policy handbook.
Resolution No. HATC-2025-15
October 2, 2025
To approve the HATC Public Housing Agency 5-Year Plan.
Resolution No. HATC-2025-14
October 2, 2025
To approve the HATC Moving-To-Work Supplement to the PHA Plan.
Resolution No. HATC-2025-13
October 2, 2025
To approve the HATC Housing Choice Voucher (HCV) Administrative Plan.
Resolution No. HATC-2025-12
October 2, 2025
To approve the HATC Payment Standard Changes.
Resolution No. HATC-2025-11
October 2, 2025
To approve the HATC Public Housing Agency (PHA) Annual Plan.
Resolution No. HATC-2025-10
September 4, 2025
To approve a modified rent fee schedule for Manor Town Apartments
Resolution No. HATC-2025-09
July 17, 2025
To approve a HOME Investment Partnerships Program Match Funding Cooperative Agreement between Travis County and the Housing Authority of Travis County (HATC). This resolution formalizes a commitment made in a previous resolution (HATC-2025-08) to support homeownership for low-income families by addressing barriers like downpayment requirements and authorizes the CEO/Executive Director to execute all necessary documents.
Resolution No. HATC-2025-08
June 5, 2025
To approve a request made on behalf of Travis County to provide a required 25% match (141,640.96) of their HUD-awarded HOME Investment Partnership Program allocation of $566,563.83 for the purposes of launching a homeownership downpayment assistance program.
Resolution No. HATC-2025-07
June 5, 2025
To approve HATC’s proposed changes to the CEO’s Performance Evaluation Template.
Resolution No. HATC-2025-06
May 1, 2025
To approve the selection of a Strategic Planning Consultant per staff recommendation.
Resolution No. HATC-2025-05
May 1, 2025
To approve HATC’s proposed changes to the Housing Choice Voucher Administrative Plan.
Resolution No. HATC-2025-04
February 6, 2025
To adopt the revised Housing Choice Voucher (HCV) Administrative Plan with implementation date of January 1, 2025.
Resolution No. HATC-2025-03
February 6, 2025
To adopt revised Continuum of Care (CoC) Upward Policy & Procedures with implementation date of January 1, 2025.
Resolution No. HATC-2025-02
This resolution number was skipped. There is no associated resolution.
Resolution No. HATC-2025-01
January 9, 2025
To authorize the creation of single-asset limited liability corporations for the transfer of real property, known informally as: SEA RAD – Eastern Oaks, Manor Town, Manor Town II, and Carson Creek; providing for membership; to authorize the creation, execution, and filing of all documentation required to create the corporations; to authorize the execution and filing of any necessary documents for the conveyance of real property; to authorize signatories; and addressing related matters.
Resolution No. HATC-2024-23
December 5, 2024
To amend the HATC Bylaws
Resolution No. HATC-2024-22
December 5, 2024
To approve the HATC FY 2024 Annual Budget
Resolution No. HATC-2024-21 (Tabled)
November 7, 2024
[Tabled] To amend the public hearing ratifying TCFC deals for multiple apartment projects, including Citizen House Apartments, Belmont, Preakness, and others, in accordance with Texas State House Bill 2071 requirements for income thresholds and public hearings, as outlined in the resolution.
Resolution No. HATC-2024-21
December 5, 2024
To approve the Citizen House Apartments, the Citizen House Bergstrom Apartments, the Citizen House Gilbert Apartments, the Citizen House Howard Apartment Project, the Belmont Project, the Preakness Apartment Project, the UG Oak Hills Apartment Project, the William Cannon Apartment Project, the Real Street Apartment Project, the Ross Road Apartment Project, the Rodeo Apartment Project, the Flats-130 Apartment Projects, the Gregg Lane Apartment Project, the Barkley Meadows Apartments, the Barkley Meadows Homes Project; and other matters in connection therewith.
