Regular Meeting: August 12, 2009
REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, August 12, 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 June 10, 2009 Regular Meeting Minutes
2. Executive Report
3. Finance Reports
4. Florida Association of Legal Housing Finance Authorities (Florida ALHFA)
5. Agreement for Sharpton, Brunson & Company, P.A. (Agreement)
6. The 2009 National Housing Finance Association (NALHFA) Fall Educational
Conference at the Grand Hayatt Hotel in Denver, Colorado.
7. Venice Cove Apartments - Subordinated Mortgage Initiative Loan
MOTION TO APPROVE the Consent Agenda for June 8, 2009
8. PRESENTATION - REQUEST FOR LETTER OF INTEREST
RLI #2009123109-BU)
BOND UNDERWRITERS/REMARKETING SERVICES
9. Facility Leasing (HFA Rent of 110 NE 3rd Street Building)
10. Multifamily - Island Club Apartments
11. INFORMATION ITEMS Single Family Bond Program
a. 2006 Single family Mortgage Revenue Bond (Series AB&C) - GIC Update
b. Mortgage Back Securities (MBS) Sale - Final Net Benefit Analysis
c. Single family Mortgage Revenue Bonds - Master Servicer
12. MATTERS OF HFA MEMBERS
13. MATTERS FROM THE FLOOR
14. NEXT BOARD MEETING
September 9, 2009
15. ADJOURNMENT
