Board meetings - Travis County Facilities Corporation

At the Travis County Facilities Corporation, we value transparency and communication with our community. We hold regular board meetings to discuss and make decisions that impact our mission to provide affordable housing options in Travis County. Our meetings are open to the public and we encourage community members to attend and participate. Check out our meeting minutes and agendas below to stay informed about our progress and plans.

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Meetings

Resolutions

Resolution No. TCFC-2024-11

September 5, 2024

To authorize the Flatz-130 Apartments transaction with Z Modular, including the execution of all documentation necessary to carry out the transaction; to authorize the purchase of the land for the transaction and the lease of such land for the transaction; to authorize the Travis County Facilities Corporation to serve as the general contractor; to authorize other matters in connection therewith.

Resolution →Resolution →Resolution + Financials →

Resolution No. TCFC-2024-10

May 9, 2024

To approve the awarding of Affordable Housing Rental Development Gap Funding to select developer(s), as per the organization's Policy on Affordable Housing Development, to further the goal of expanding the availability of rental units affordable to very low-income families.

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Resolution No. TCFC-2024-09

May 9, 2024

To approve the selection of an entity to perform real estate underwriting services for TCFC as recommended resulting from a request for proposals issued on March 29, 2024, in accordance with the Texas Local Government Code requirements for affordable and workforce housing development projects.

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Resolution No. TCFC-2024-08

May 9, 2024

To induce approximately 408 single family rental apartments known as the Barkley Meadows Apartments to be developed in partnership with an affiliate of Barkley Meadows, LLC located at approximately 4402 E. Highway 71; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.

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Resolution No. TCFC-2024-07

May 9, 2024

To induce approximately 168 single family rental homes known as the Barkley Meadows Homes to be developed in partnership with an affiliate of Barkley Meadows, LLC located at approximately 4402 E. Highway 71; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.

Resolution →Resolution →Resolution + Financials →

Resolution No. TCFC-2024-06

May 9, 2024

To induce approximately 350 units of multifamily residential housing known as the Gregg Lane Apartments to be developed in partnership with an affiliate of StoneHawk Capital Partners, LLC located at approximately the intersection of Gregg Lane and Harris Branch Road; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.

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Resolution No. TCFC-2024-05

May 9, 2024

To induce approximately 396 units of multifamily residential housing known as the Winding Trails Apartments to be developed in partnership with an affiliate of Z Modular located at approximately the intersection of FM 973 and SH 130; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.

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Resolution No. TCFC-2024-04

March 7, 2024

To amend the Policy Statement on Affordable Housing Development, superseding the previous policy outlined in Resolution No. TCFC-2022-07, in consideration of continuing high demand and challenges for affordable housing development.

Resolution →Resolution →Resolution + Financials →

Looking for older meetings?

You can view our meeting archives here.

Go to archives →

Questions?

Wondering about what we do or how we do it? Have a question about something not mentioned here? Don’t hesitate to contact us!

Looking for older meetings?

You can view our meeting archives here.

Go to archives →

Questions?

Wondering about what we do or how we do it? Have a question about something not mentioned here? Don’t hesitate to contact us!

Board meetings - Travis County Facilities Corporation

Meetings

Resolutions

December 5th, 2024

November 7th, 2024

October 3rd, 2024

September 5th, 2024

May 9th, 2024

March 7th, 2024

February 1st, 2024

January 4th, 2024

Latest Resolutions

Resolution No. TCFC-2024-11

Resolution No. TCFC-2024-10

Resolution No. TCFC-2024-09

Resolution No. TCFC-2024-08

Resolution No. TCFC-2024-07

Resolution No. TCFC-2024-06

Resolution No. TCFC-2024-05

Resolution No. TCFC-2024-04

Looking for older meetings?

Questions?

Looking for older meetings?

Questions?