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-2019-05
April 26, 2019
To Approve the Performance Evaluation for the Director of Real Estate Development.
Resolution No. HATC-2019-04
April 26, 2019
To Approve submission of a letter of interest to HUD’s Moving Work (MTW) Demonstration Program, Cohort 1.
Resolution No. HATC-2019-03
February 7, 2019
To Approve Irrevocable commitment to fund any operating deficits that may arise from participation in the Multifamily Director Loan Program offered by Texas Department of Housing and Community Affairs (TDHCA).
Resolution No. HATC-2019-02
February 7, 2019
To Amend the Continuum of Care (COC) Policies and Procedures by redefining the number of days a person may be absent from their unit for brief period of stays in institutions before terminating rental assistance.
Resolution No. HATC-2019-01
January 29, 2019
To Approve the performance evaluation for the CEO/Executive Director.
Resolution No. HATC-2018-17
November 29, 2018
To Adopt the 2019 Payment Standard change effective January 1, 2019 for all programs.
Resolution No. HATC-2018-15
November 29, 2018
To Approve the provisions related to the Debt Service Obligations at Manor Town Apartments.
Resolution No. HATC-2018-14
November 29, 2018
To Approve the provisions related to the Minimum Income Standard at Manor Town Apartments.
Resolution No. HATC-2018-13
December 13, 2018
To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates.
Resolution No. HATC-2018-13
October 4, 2018
To Approve the Executive Director Personnel Evaluation Template recommendations from Woollard Nichols and Associates. Resolution No. HATC-208-13 was tabled until the November 2018 Board meeting.
Resolution No. HATC-2018-12
December 13, 2018
To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates.
Resolution No. HATC-2018-12
October 4, 2018
To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates. Resolution No. HATC-2018-12 was tabled until the November 2018 Board meeting.
Resolution No. HATC-2018-11
October 4, 2018
To Amend the HATC Personnel Policy for changes and updates.
Resolution No. HATC-2018-10
September 6, 2018
To Amend the HATC Personnel Policy for changes and updates.
Resolution No. HATC-2018-09
August 2, 2018
To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates
Resolution No. HATC-2018-08
June 21, 2018
To Approve the provision of Texas County and District Retirement System (TCDRS) as the retirement benefits provider for HATC staff.
Resolution No. HATC-2018-07
June 21, 2018
To Amend the Housing Authority of Travis County Fiscal Policy Framework Document.
Resolution No. HATC-2018-06
June 21, 2018
To Approve the 2019 Annual Budget of the Housing Authority of Travis County.
Resolution No. HATC-2018-05
May 3, 2018
To Authorize HATC Staff to file any and all necessary or convenient applications, documents instruments or other information with the Federal Home Loan Bank, City of Austin, Texas Department of Housing and Community Affairs or other lenders to obtain funding for the revitalization of the Eastern Oaks property, and to take other actions related to the subject.
Resolution No. HATC-2018-04
November 29, 2018
To Approve the provisions related to the Rent Limitations for Qualified Tenants at Manor Town Apartments.
Resolution No. HATC-2018-04
May 3, 2018
To Adopt Procedures for Requesting and Implementing a Change in Rent Charges for Manor Town Apartments and Carson Creek Homes. Resolution No. HATC -2018-04 was tabled until the next scheduled Board meeting.
Resolution No. HATC-2018-03
March 6, 2018
To Amend the HATC Personnel Policy for changes and updates.
Resolution No. HATC-2018-02
January 4, 2018
To Amend the Continuum of Care (COC) Policies and Procedures by defining and setting guidelines for the utilization of COC grant funds.
Resolution No. HATC-2017-27
December 7, 2017
To Authorize and Approve the creation of the HATC Foundation.
Resolution No. HATC-2017-26
December 7, 2017
To Adopt a process for the election of Officers at the January 2018 Annual Meeting.
