A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, June 13, 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 3)
- Approval of May 9, 2012 Regular Meeting Minutes
- Executive Report
- Mortgage Credit Certificate, Series 2012 (the “MCC Program”)
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida authorizing a Mortgage Credit Certificate Program; authorizing the exchange of $50,000,000 of single family private activity bond allocation for $12,500,000 of Mortgage Credit Certificate authority; approving the form and authorizing the execution of the Program Administration guidelines; approving the form and authorizing the execution and delivery of Participation Agreements between the Authority and Lending Institutions desiring to participate in the MCC program; authorizing certain Officials of the Authority to take all actions necessary in connection with the implementation of the MCC program; providing certain other findings and details with respect thereto; and providing an effective date.
MOTION TO APPROVE Consent Agenda for June 13, 2012
4. Dufresne & Associates CPA, PA (Internal Accounting Services)
MOTION TO APPROVE Second Amendment to the Agreement between the Housing Finance Authority (the “HFA) and Dufresne & Associates, CPA, PA dated August 13, 2008, amending the Scope of Services and certain other terms of the Agreement in order for Dufresne and Associates, CPA. PA; to provide internal operating fund administration and accounting services to the HFA from June 13, 2012 through December 31, 2013 and monthly fee not to exceed $1,300; and authorize the HFA Chair or the Vice Chair to execute same.
5. MATTERS OF HFA MEMBERS
6. MATTERS FROM THE FLOOR
7. NEXT BOARD MEETING
August 8, 2012
Note: Agenda items are subject to change