Kirk Watson. President Gus Garcia, Vice President William Spelman, Director R l I ^™ ~|~ I IV I I I /""X I I ^" I IV I /""** Jackie Goodman, Direc LJ _> I I l\l PI \*J LJ ^ I IM \J Beverly Griffith, Director Daryl Slusher, Director FINflNCE CORPORRTION ^<*££££!£ James E. Aldridge, Secretary Andrew Martin, General Counsel BOARD OF DIRECTOR'S MEETING AUSTIN HOUSING FINANCE CORPORATION MINUTES WEDNESDAY, OCTOBER 30,1997 The Board meeting of the Austin Housing Finance Corporation (AHFC) was convened. The following agenda item (set forth on the City of Austin Council Meeting agenda as item 22) was considered by the Austin Housing Finance Corporation's Board of Directors. 1. Public hearing and approval of amendments to certain documents in connection with the Corporation's Multi-Family Housing Revenue Bonds (Household Bank fsb/Riverchase Apartments Project) 1985 Series A, and related actions. (Unbudgeted Revenue in the amount of $21,625 will be placed in the 1997-98 Housing Assistance Fund.) The meeting was adjourned.