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Minutes for Texas City Housing and Texas City Housing Finance Corp Agend

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TEXAS CITY HOUSING FINANCE CORPORATION
 BOARD OF DIRECTORS MEETING

MINUTES

APRIL 1, 2021 - 10:00 A.M.

CITY HALL COUNCIL ROOM

The Texas City Housing Finance Corporation Board of Directors met on April 1, 2021, at 10:00 a.m. in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 10:12 a.m. by Randy Dietel with the following in attendance:
 
(1)
ROLL CALL
Present:
  • Randy Dietel, Vice-Chairperson
  • Rev. Jerry Lee, Director
  • William T. Etheredge, Director
  • Laura Boyd, Finance Director / Ex-Officio Member
Absent:
  • John Hackbarth, Chairperson
  • Genie Jennings, Director
Staff Present:
  • Jon Branson, Executive Director of Management Services
  • Rhomari Leigh, Board Secretary
  • Ryan McClellen, City Staff
  • George Fuller, City Staff
 
(2)
NEW BUSINESS
 
(a)
Consider and take action on the election of Officers and Oath of Officers.

The Board voted to keep the same officers in place. John Hackbarth will be the Chairperson and Randy Dietel to be Vice-Chairperson.
View Agenda Item
 

Motion by Director Rev. Jerry Lee, Seconded by Director William T. Etheredge

Vote: 3 - 0 CARRIED

 
(b)
Consider and take action on the Texas City Housing Finance Corporation Minutes for October 30, 2019.
View Agenda Item
 

Motion by Director William T. Etheredge, Seconded by Director Rev. Jerry Lee

Vote: 3 - 0 CARRIED

 
(c)
Consider and take action on Resolution No. 21-01, approving the actions of the Officers of the Texas City Housing Finance Corporation for the 2019-2020 fiscal year.
View Agenda Item
 

Motion by Director William T. Etheredge, Seconded by Director Rev. Jerry Lee

Vote: 3 - 0 CARRIED

 
(3)
UPDATES

There were none.
 
(4)
BOARD COMMENTS

There were none.
 
(5)
ADJOURNMENT
Having no further business, Jerry Lee, made a motion to adjourn at 10:16 a.m.; the motion was SECONDED by William T. Etheredge, III. The meeting was adjourned.


_____________________________________
Board Secretary
Texas City Housing Finance Corporation

Date Approved: ____________________