January 5, 2010,
Housing Finance Corporation

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Now call to order Travis County housing financial corporation, number 1 to consider and take appropriate action on the request to elect officers of the corps.
we attached a list of the current officers and I guess we have been assigned to for a few years, right.

>> that's right.

>> mr.
davis is when we will try to shake things up, a shake up is agreeable to me what is the board's preference?
i move we approve the existing --

>> second --

>> the --

>> this is a waive of intact shake up sentiment here mr.
davis.

>> I can live with that.

>> [laughter]

>> that motion is to appoint and approve the current members for service on another year.

>> uh-huh.

>> president samuel Biscoe, vice president, Sarah Eckhardt and treasurer, Karen Huber, secretary Margaret Gomez, assistant secretary Ron Davis, any discussion on that motion?
all those in favor?
this passes by unanimous vote.
number 2 approve minutes for board of directors meeting of December 22, 2009.

>> move approval.
discussion.
all those in favor.
this passes by unanimous vote.
item number 3, consider and take appropriate action on request to approve membership invoice from Texas association of local housing financial agencies.

>> the amount of the invoice is $600.
the corporation has had membership in palfa for -- since 1998 and we have found the membership to be valuable and recommend the board approve it.
this allows three staff people to be members of talfa.

>> move approval.

>> second.

>> discussion?
all those in favor?
this passes by unanimous vote.

>> move adjourn.

>> second.

>> all those in favor?
carries unanimously, also.

The Closed Caption log for this Commissioners Court agenda item is provided by Travis County Internet Services. Since this file is derived from the Closed Captions created during live cablecasts, there are occasional spelling and grammatical errors. This Closed Caption log is not an official record the Commissioners Court Meeting and cannot be relied on for official purposes. For official records please contact the County Clerk at (512) 854-4722.

Last Modified: Tuesday, January 5, 2010 4:26 PM

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