A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, June 13, 2012, 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
Consent Agenda (1 through 3)
- Approval of May 9, 2012 Regular Meeting Minutes
- Executive Report
- Mortgage Credit Certificate, Series 2012 (the “MCC Program”)
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida authorizing a Mortgage Credit Certificate Program; authorizing the exchange of $50,000,000 of single family private activity bond allocation for $12,500,000 of Mortgage Credit Certificate authority; approving the form and authorizing the execution of the Program Administration guidelines; approving the form and authorizing the execution and delivery of Participation Agreements between the Authority and Lending Institutions desiring to participate in the MCC program; authorizing certain Officials of the Authority to take all actions necessary in connection with the implementation of the MCC program; providing certain other findings and details with respect thereto; and providing an effective date.
MOTION TO APPROVE Consent Agenda for June 13, 2012
Regular Agenda
4. Dufresne & Associates CPA, PA (Internal Accounting Services)
MOTION TO APPROVE Second Amendment to the Agreement between the Housing Finance Authority (the “HFA) and Dufresne & Associates, CPA, PA dated August 13, 2008, amending the Scope of Services and certain other terms of the Agreement in order for Dufresne and Associates, CPA. PA; to provide internal operating fund administration and accounting services to the HFA from June 13, 2012 through December 31, 2013 and monthly fee not to exceed $1,300; and authorize the HFA Chair or the Vice Chair to execute same.
5. MATTERS OF HFA MEMBERS
6. MATTERS FROM THE FLOOR
7. NEXT BOARD MEETING
August 8, 2012
8. ADJOURNMENT
Note: Agenda items are subject to change