Travis County Commissioners Court
Tuesday, August 17, 2010,
Travis County Housing Finance Corporation
>> good afternoon. Let's call to order the travis county housing finance corporation. Three items. The first of which is to -- number 1, consider and take appropriate action on request to approve minutes of board of directors meetings of may 25, june 1, june 8, june 15, june 29, july 13, and july 27, 2010.
>> move approval.
>> seconded by director huber.
>> no, i'm going to have to abstain on one of them. The 13th.
>> july 13th?
>> and july 27th.
>> let's pull out july 27th and july 13th. And vote on the others. All in favor? That passes by unanimous vote. Now let's vote on july 13th minutes. Move approval.
>> second.
>> second.
>> all in favor? Show commissioner director huber abstaining and the rest of the court voting in favor. And on july 27th move approval.
>> second.
>> all in favor? Show commissioner director eckhardt abstaining and the rest of the court voting in favor with director gomez absent. Number 2 is to consider and take appropriate action on request to approve an invoice from kroll factual data.
>> the amount of the invoice is $22.88 and it's for credit reports that we needed to implement the neighborhood stabilization program. Should be the last invoice from this entity.
>> question or comments?
>> move approval.
>> second.
>> any reason we should not pay this, mr. Davis?
>> i recommend you pay it.
>> all in favor? That passes by unanimous vote. With director gomez absent. Number 3, consider and take appropriate action on request to approve resolution amending authorized representatives to perform transactions with texpool.
>> and this is to take off mary mays who has retired and to add deborah laddermilk, our investment manager. And so the people that will be authorized to do transactions will be harvey davis, deborah laddermick and leroy nellis. And it will also allow mike gonzales to -- to perform inquiries of texpool but not to transactions.
>> questions or comments?
>> move approval.
>> second.
>> all in favor? That passes by unanimous vote pass.
>> move adjourn.
>> second.
>> all in favor? That passes by unanimous vote.
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Last Modified:
Tuesday, August 17, 2010, 2010 2:30 PM
