Regular Meeting: April 13, 2009

REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Monday, April 13, 2009, 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 TEFRA HEARINGS   -   2009 MULTIFAMILY DEVELOPMENT PROJECTS
I.    Heritage Plaza @ Sistrunk Apartments
II.   Monterra Apartments
III.  Foxcroft Apartments
IV. Atlantic Station Apartments
V.  Alston Villas Apartments
VI. Atlantic Gardens Apartments

CONSENT AGENDA
1. Approval of March 11, 2009 Regular Meeting Minutes
2. Executive Report
3. Finance Reports
4. Attendance to Florida Association of Local Housing Finance Authorities
(FL ALHFA) Educational Conference June 24 – 27, 2009 in Orlando

MOTION TO APPROVE the Consent Agenda for April 13, 2009

ACTION ITEMS

5.   2009 Multifamily Development Projects (Inducements)

I.    Heritage Plaza @ Sistrunk Apartments
II.   Monterra Apartments
III.  Foxcroft Apartments  
IV.  Atlantic Station Apartments
V.   Alston Villas Apartments
VI.  Atlantic Gardens Apartments
   

6.   Request Letter of Interest (RLI) – HFA Audit Services
7.   Single Family Bond Program – Master Servicer
8.   Broward County Neighborhood Stabilization Program (NSP)

INFORMATION ITEMS

9.   MATTERS OF HFA MEMBERS

10. MATTERS FROM THE FLOOR

11. NEXT BOARD MEETING
      May 13, 2009

12. ADJOURNMENT

NOTE: Items on this Agenda are subject to change, up to and including said meeting date.