Regular Meeting: June 8, 2009

REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Monday, June 8, 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

CONSENT AGENDA
1. Approval of May 13, 2009 Regular Meeting Minutes
2. Executive Report
3. Finance Reports

MOTION TO APPROVE the Consent Agenda for June 8, 2009

4.   PRESENTATION - REQUEST FOR LETTER OF INTEREST 
      RLI #2009101108-AS) AUDIT SERVICES

      C Borders-Byrd, CPA, LLC                                5:40 pm

      Sharpton, Brunson & Company, P.A.                 5:55 pm

      TCBA Watson Rice LLP                                    6:10 pm

      S. Davis & Associates, P.A.                              6:25 pm

      Marvin Mowatt, CPA, LIFA, LLC                         6:40 pm                  

5.   Request Letters of Interest (RLI) - HFA Bond Underwriter Services

6.   Single Family Bond (2006 AB&C) 

7.   MATTERS OF HFA MEMBERS

8.   MATTERS FROM THE FLOOR

9.   NEXT BOARD MEETING 
      August 12, 2009

10.  ADJOURNMENT  

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