A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, January 11, 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

Plaque Presentation

1. Jon E. Dorsey

Consent Agenda (2 through 5)

2. Approval of December 7, 2011 Regular Meeting Minutes
3. Executive Report
4. Finance Reports
5. Zomermaand Financial Advisory Services, LLC (Agreement/Option)
   
   
   MOTION TO APPROVE a one (1) year option to the Agreement between Zomermaand Financial Advisory Services, LLC and the HFA and provide an effective date, commencing from April 13, 2012 to April 13, 2013 for the HFA financial advisory services.
   
   
   MOTION TO APPROVE the Consent Agenda for January 11, 2012

Presentation

6. Harvey, Covington and Thomas, LLC – 2011 Audited Financial Statements (Year Ended September 30th) 
7. MATTERS OF HFA MEMBERS
8. MATTERS FROM THE FLOOR
9. NEXT BOARD MEETING 
   February 8, 2012
10. ADJOURNMENT