Approval of October 14, 2009 Regular Meeting Minutes

Executive Report

2009 Private Activity Bond Allocation
MOTION TO APPROVE a Resolution of the Housing Finance Authority of Broward County, Florida, authorizing the execution of a request for bond allocation in connection with the issuance of Single Family Mortgage Revenue Bonds and/or Single Family Mortgage Revenue Refunding Bonds; and providing an effective date.

Multifamily Housing Program – Solicitation of Applications
MOTION TO DIRECT staff to publish a notice stating that the HFA will be accepting multi-family bond program applications from applicants interested in utilizing the HFA's 2010 tax exempt and/or taxable private activity bond allocation for the acquisition, construction and/or rehabilitation of multi-family rental housing developments.

Election of New Officers for Year 2010
MOTION TO APPROVE the new HFA Officers for Calendar Year 2010.

Meeting and Conference Dates for Year 2010
MOTION TO APPROVE to approve the meeting dates and conference dates set for Calendar Year 2010.

Single Family (Initiative for State and Local Housing Finance Agencies)

Florida Housing Finance Corporation (Broward HFA Chair's letter dated November 4, 2009)

Florida Housing Coalition Advocacy (Appropriate Housing Monies for Housing 2009)

MATTERS OF HFA MEMBERS

MATTERS FROM THE FLOOR

NEXT BOARD MEETING
December 9, 2009