Regular Meeting: August 12, 2009

REGULAR MEETING
AA regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, September 9, 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 August 12, 2009 Regular Meeting Minutes
2. Executive Report
3. Finance Reports
4. HFA 2010 Budget  
    MOTION TO APPROVE the HFA Budget for FY2010 and revisions to the FY2009 Budget.
5. Broward County Accounting Division and HFA (Memorandum of Understanding)6. The Bank of New York Mellon Trust Company

MOTION TO APPROVE the final one (1) year option to the Bank of New York Mellon Trust Company agreement from December 31, 2009 to December 31, 2010.

7.  Bond Underwriters/Remarketing Services

MOTION TO APPROVE a Resolution of the Housing Finance Authority of Broward County, Florida, approving and ratifying the selection of Raymond James and Associates and RBC Capital Markets Corporation for Bond Underwriter and Remarketing Services; providing for severability; and providing for an effective date.

MOTION TO APPROVE the Consent Agenda for August 12, 2009

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