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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2011-21RESOLUTION NO. FWHFC-2011-21 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION APPROVING THE BUDGET FOR THE 2011-2012 FISCAL YEAR WHEREAS, the Board of Directors of the Fort Worth Housing Finance Corporation, a Texas housing finance corporation (the "Corporation"), reviewed the attached budget proposed for the 2011-2012 fiscal year of the Corporation (the "Budget") during the Corporation's meeting on October 4, 2011; and WHEREAS, the Board of Directors desires to adopt the Budget as presented for the Corporation's 2011-2012 fiscal year. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board approves the attached Budget for the Corporation for its 2011-2012 fiscal year of. 2. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted October 4, 2011. �: � �: � _�_� ► ►:► �:'�:_: �► B . ��c � 1�1���� ����C � � , Y• Kathleen Hicks, President RESOLUTION NO. FWHFC-2011-22 PAGE 2 FORT WORTH HOUSING FINANCE CORPORATION Proposed Budget October 1, 2011 through September 30, 2012 (Unaudited) Revenues Interest on investments Program income prin. loan Land/home sales Ga s lease royalties Misc. revenue Total Revenues E xpenditu res Salaries and benefits $ 80,000 7 50 182,000 8,000 10,000 $280,750 Other e�cpenses Office supplies Postage Confer�ces & seminars Engineering services Electricity Wat� & waste disposal Dues and membership Contractual services D&O Liability Insurance Mowing HFC properties Audit fees ( VOE) Security systems (HFC Houses) Land Purchases Subtotal Total Expenditures 1,5 00 700 3 ,000 5 00 3 ,000 1,600 2,250 15,000 2,050 30,745 9,5 00 4,000 30,000 $26,924 $103,845 $13 0,769 Excess (Defici�cy) of Revenues over (under) Expenditures $149,981 Note: Finance will book the excess in to Contractual S ervices ($149,981)