MINUTES OF THE AUSTIN HOUSING CORPORATION BOARD OF DIRECTOR'S MEETING April 07, 1994 The meeting was called to order at 3:36 p.m. Present: Absent: Brigid Shea, Bruce Todd, Gus Garcia, Jackie Goodman, Michael "Max" Nofziger Ronny Reynolds Agenda Item No. 39 (1) Approve Minutes of March 3, 1994 meeting. Motion The Board, on Board Member Garcia's motion and Board Member Goodman's second approved the resolution on a 5-0-1 vote with Board Member Reynolds out of the room. Agenda Item No. 40 (2) Approve the structure, demand, and financing documents of the Travis County Housing Finance Corporation's 1994 Single Family Mortgage Revenue Refunding Bonds Series A and Single Family Mortgage Revenue bonds Series B programs and authorizing the consent of the corporation to the sale of the Residual Assets of Travis County's Residential Mortgage Bonds, Series 1991. Motion The Board, on Board Member Garcia's motion and Board Member Shea's second approved the resolution on 5-0-1 vote with Board Member Reynolds out of the room. a The meeting was adjourned at 3:50 p.m. ks008926