A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, February 9, 2011, at 5:30 p.m., in the 2nd Floor Conference Room, located at 110 N.E. 3rd Street, Fort Lauderdale, Florida.

Calling of the Roll

Plaque Presentations 

1. Brad Orvieto  

Consent Agenda (2 through 5)

2. Approval of January 12, 2011 Regular Meeting Minutes
3. Executive Report 
4. Finance Reports    
5. The 2011 National Housing Finance Association (NALHFA) Spring Educational Conference at the Hotel Nikko in San Francisco, CA.
   
   MOTION TO APPROVE staff and board members to attend the 2011 NALHFA Conference in San Francisco, CA from May 19-21, 2011.     

Motion to Approve the Consent Agenda for February 9, 2011

Presentation

6. Moore Stephens Lovelace, P. A. – HFA 2010 Audited Financial Statements (Year Ended September 30th) 

Action Item

7. Lee County HFA Single Family Bond Program (Invite Broward HFA to Join)
   
   MOTION TO AUTHORIZE staff to publish a TEFRA notice and any notices that may be required as determined by Bond Counsel.
   
   
8. 2006A&B and 2007AB&C Bond Programs (Moody Rating Update and Mortgage   Servicer, CitiMortgage)
   
   MOTION TO AUTHORIZE staff to provide the Trustee written direction to transfer funds from the 2007 Capitalized Interest Account to the 2006 AB&C bond issue, Sufficient to maintain a rating of Aaa; authorize additional action that may be necessary based on Board review and discussion of the proposed actions or alternatives.
   
   
9. MATTERS OF HFA MEMBERS
   
   
10. MATTERS FROM THE FLOOR
    
    
11. NEXT BOARD MEETING
    March 9, 2011
    
    
12. ADJOURNMENT  
    

Note: All Agenda Items are subject to change