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Home Finance Authority

November 19, 2025 ·1:30 PM Final

BOE Meeting Room 205

Agenda PDF 📹 Watch video Official record ↗

Agenda — 22 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on November 18, 2025.
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of September 24, 2025. 2025-4429 approve Pass
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Requested by David Feisal, Executive Director. 2025-4430
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding action with respect to adjusting lender compensation and other incentives for the Turnkey plus program. Requested by David Feisal, Executive Director. 2025-4433
  11. 4. Discussion and possible action regarding to applying for sales tax exemption with Oklahoma Tax Commission. Requested by Jered Davidson, General Counsel. 2025-4435 action to Pass
  12. 5. Discussion and possible action regarding entering into one or more development agreements for affordable housing developers locating within Oklahoma County, including but not limited to low income housing tax credit, HOME, and other federal and/or state investment programs. Requested by Jered Davidson, General Counsel. 2025-4436
  13. 6. Discussion and possible action regarding an update on ARPA awards and expenditures. Requested by Jered Davidson, General Counsel. 2025-4437
  14. 14 Recess into executive session recess Pass
  15. 7. Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(B)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose of discussing the employment, hiring, appointment, promotion or demotion of an employee. Requested by Tom Rosser, Chairman. a. Compensation of Executive Director 2025-4431
  16. 16 Return from executive session return Pass
  17. 8. Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-4432 action to Pass
  18. 18 No Citizen Participation
  19. 8. Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-4432 action to Pass
  20. 19 Board Comments
  21. 20 No New Business
  22. 21 Adjourn adjourn Pass