Regular Meeting, October 10, 2012
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)
- Approval of September 12, 2012 Regular Meeting Minutes
- Executive Report
- Financial Reports
- 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
- Election of New Officers for Year 2013
MOTION TO APPROVE Housing Finance Authority Officers for Calendar Year 2013
- Meeting and Conference dates for Year 2013
MOTION TO APPROVE Housing Finance Authority board meeting dates and Conference dates set for Calendar Year 2013.
- 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.
- MATTERS OF HFA MEMBERS
- MATTERS FROM THE FLOOR
- NEXT BOARD MEETING
November 14, 2012
Note: Agenda items are subject to change