REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, March 10, 2010, 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
1. TEFRA HEARING - Mortgage Credit Certificate Bond Program CONSENT AGENDA
2. Approval of February 10, 2010 Regular Meeting Minutes
3. Executive Report
4. Investment Reports
MOTION TO APPROVE the Consent Agenda for March 10, 2010
ACTION ITEM
5. Single Family Mortgage Credit Certificate (MCC) Bond Program
A. MOTION TO AUTHORIZE Bond Counsel to prepare all MCC program documents and Resolutions which will provide; the exchange of single family bond allocation for MCC authority; designation of a Program Administrator; approving all other program documents necessary to implement a MCC program.
B. MOTION TO APPROVE program expenditures in an amount not exceed $35,000 which sum is inclusive of the $2,500 authorized by the HFA on February 10, 2010.
INFORMATION ITEM
6. Deloris Jackson Settlement – Update
7. MATTERS OF HFA MEMBERS
8. MATTERS FROM THE FLOOR
9. NEXT BOARD MEETING
April 14, 2010
10. ADJOURNMENT