HomeMy WebLinkAbout2001/08/28-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF THE
FORT WORTH HOUSING FINANCE CORPORATION
PRE-COUNCIL CHAMBERS
TUESDAY, August 28, 2001
8:15 A.M.
Call to Order; The meeting was called to order with the following
members in attendance:
President Ralph McCloud; Secretary Frank Moss; Treasurer Clyde
Pieht; Board of Directors, Kenneth Barr, Chuck Silcox, and Jeff
Wentworth. Directors Jim Lane, Becky Waskin and Wendy Davis
were absent.
Approval of Previous Minutes. It was the consensus of the Board
that the minutes of August 21, 2001 be approved.
Mr. Chris Spelbring, First Southwest Company, presented a brief
background report to the Board of Directors of the Fort Worth
Housing Finance Corporation and requested the Board to approve
the resolution.
Action Item; Resolution Authorizing Application for Allocation of
the State's Private Activity Bond Authority for 2001 and 2002.
Director Frank Moss, made a motion, seconded by Director Chuck
Silcox, that the resolution be adopted. The motion carried
unanimously.
Adjournment: There being no further business the meeting was
adjourned.
. c 1 u d, President