1. Conduct business necessary for the organization of FHFC III, Inc. 2. Consider adopting resolutions delegating operational authority to the Executive Director. 3. Consideration of all necessary actions with regard to any property owned or held ...

 

FLORIDA HOUSING FINANCE CORPORATION

The FHFC III, Inc. announces a meeting of the Board of Directors to which all interested parties are invited.

DATE AND TIME: January 21, 2011, 11:00 a.m. or upon adjournment of the Florida Housing Finance Corporation Board of Directors meeting – until adjourned

PLACE: Tallahassee City Hall Commission Chambers, 300 Adams Street, Tallahassee, FL 32301

GENERAL SUBJECT MATTER TO BE CONSIDERED:

1.Conduct business necessary for the organization of FHFC III, Inc.

2.Consider adopting resolutions delegating operational authority to the Executive Director.

3.Consideration of all necessary actions with regard to any property owned or held by FHFC III, Inc.

4.Consideration of approval of underwriters for inclusion on approved master list and teams.

5.Consideration of all necessary actions for initiating new rules or rule amendments on an emergency or non-emergency basis.

6.Consideration of status, workouts, or modifications for existing projects.

7.Consideration of matters relating to the statutory purpose of FHFC III, Inc., to provide safe and sanitary housing that is affordable for the residents of Florida.

8.Such other matters as may be included on the Agenda for the January 21, 2011, Board Meeting.

A copy of the agenda may be obtained approximately two days prior to the meeting by contacting: Sheila Freaney, Board Liaison, Florida Housing Finance Corporation, 227 North Bronough Street, Suite 5000, Tallahassee, Florida 32301-1329, [phone] or by visiting the Corporation’s website: www.floridahousing.org.

Any person requiring a special accommodation at this meeting because of a disability or physical impairment should contact: Sheila Freaney, Florida Housing Finance Corporation, [phone] at least five calendar days prior to the meeting. If you are hearing or speech impaired, please contact the Corporation using the Florida Dual Party Relay System, 1(800)955-8770 (Voice) and 1(800)955-8771 (TDD).

If any person decides to appeal any decision made by FHFC III, Inc., with respect to any matter considered at this meeting, he or she will need a record of the proceedings, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings be made, which record includes the testimony and evidence upon which the appeal is to be based.