TEXAS CITY HOUSING CORPORATION
AND TEXAS CITY HOUSING FINANCE CORPORATION
BOARD OF DIRECTORS JOINT ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 12:15 P.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
AND TEXAS CITY HOUSING FINANCE CORPORATION
BOARD OF DIRECTORS JOINT ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 12:15 P.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
(1)
ROLL CALL
(2)
NEW BUSINESS
(a)
Consider approval of the minutes from October 13, 2010 Texas City Housing Corporation and Texas City Housing Finance Corporation Joint meeting.
(b)
Consider approval of Joint Resolution No. 11-01, which approves the actions of the Officers of the Texas City Housing Corporation and Texas City Housing Finance Corporation during Fiscal Year 2010-2011.
(c)
Consider approval of Resolution No. 11-02 allowing the Board Secretary to execute any and all documents regarding minutes and other actions previously approved by Texas City Housing Corporation and Texas City Housing Finance Corporation.
(d)
Appointment of the Board Secretary.
(e)
Approve appointment of Nicholas Finan as Registered Agent.
(f)
Consider election of officers.
(4)
UPDATES
(a)
Open Meetings Act Training will be Wednesday, November 2, 2011 at 3:30 p.m. and Thursday, November 10, 2011 at 12:00 p.m., in the City Hall Council Room.
(5)
BOARD COMMENTS
(6)
ADJOURN
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE TEXAS CITY HOUSING CORPORATION AND TEXAS CITY HOUSING FINANCE CORPORATION.
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 5:00 P.M.
/s/ Susan Sensat___________________
Susan Sensat, Board Secretary
Texas City Housing and Texas City Housing Finance Corporation
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 5:00 P.M.
/s/ Susan Sensat___________________
Susan Sensat, Board Secretary
Texas City Housing and Texas City Housing Finance Corporation