MINUTES OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTOR'S MEETING May 28, 1992 The meeting was called to order at 4:45 p.m. by President Bruce Todd. Present: Bruce Todd, Charles Urdy, Gus Garcia, Ronney Reynolds, Bob Larson Absent: Louise Epstein, Max Nofziger Agenda Item No. One: Approve minutes of March 26, 1992 and April 14, 1992 meetings Agenda Item No. Two: Motion The Board, on Board Member Urdy's motion and Board Member Larson's second, approved minutes on 4-0-0 vote with Reynolds out of room and Nofziger and Epstein absent Approve a resolution for the negotiation and execution of an amendment to a contract with Baker-Aicken & Associates to perform engineering design services for Blackshear Scattered Cooperative Infill Housing Program (SCIP) area Motion The Board, on Board Member Urdy's motion, Board Member Larson's second, approved resolution on a 5-0-0 vote with Nofziger and Epstein absent Meeting adjourned at 4:50 p.m. ld/5293