HomeMy WebLinkAbout2024/08/27-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 27, 2024
Present:
President Carlos Flores
Secretary Gyna M. Bivens
Director Mattie Parker
Director Michael D. Crain
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Vice President Elizabeth Beck
Staff:
Fernando Costa, General Manager
Kacey Bess, Assistant General Manager
Denis McElroy, Senior Assistant City Attorney
Leslie Hunt, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, City Secretary
1. Call to Order
With a quorum present, President Flores called the meeting to order for the Board of Directors of
the Fort Worth Housing Finance Corporation at 11:40 a.m. on Tuesday, August 27, 2024, in the
City Council Conference Room, Room 2020 of the Fort Worth Municipal Building, 200 Texas
Street, Fort Worth, Texas.
2. Approval of Minutes
a. Regular Meeting Held on May 21, 2024
Motion was made by Director Hill and seconded by Director Lauersdorf to approve the May 21,
2024, meeting minutes. The motion passed on an 10-0 vote. Director Beck absent.
3. Written Reports
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 27, 2024
PAGE 3 of 3
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 29 day of October, 2024.
APPROV D:
Carlos Flores
Pre dent
AGynaBivens
Secretary
ATTEST:
Ja ette S. Goodall
C Secretary