A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, October 10, 2012, 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 through 4)

1. Approval of September 12, 2012 Regular Meeting Minutes
2. Executive Report
3. Financial Reports
4. 2013 Single Family Bond Allocation
   
   MOTION TO APPROVE 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.
   
   MOTION TO APPROVE the consent Agenda for October 10, 2012

Regular Agenda

5. Election of New Officers for Year 2013
   
   MOTION TO APPROVE Housing Finance Authority Officers for Calendar Year 2013
   
6. Meeting and Conference dates for Year 2013
   
   MOTION TO APPROVE Housing Finance Authority board meeting dates and Conference dates set for Calendar Year 2013.
   
7. GE Funding Capital Market Services Inc. (formerly known as FGIC Capital Markets Services, Inc. – Participate in the Settlement
   
   MOTION TO AUTHORIZE Staff to execute the Election to Participate Form and Release Form with regard to an out-of-court settlement pertaining to GE Funding Capital Market Services, Inc. (formerly known as FGIC Capital Market Services, Inc.) and its affiliates; and take any other action necessary to receive payment under the Settlement as more fully described within the Notice Letter.
   
   
8. MATTERS OF HFA MEMBERS
   
   
9. MATTERS FROM THE FLOOR
   
   
10. NEXT BOARD MEETING 
    November 14, 2012
    
    
11. ADJOURNMENT

Note: Agenda items are subject to change