Home Finance Authority

BOE Meeting Room 205

Agenda — 18 items

1. 1 Call To Order ▶ jump to 0:49
2. 2 Roll Call ▶ jump to 0:57
3. 3 Notice of the meeting was properly posted on September 23, 2025. ▶ jump to 5:18
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 July 23, 2025. 2025-3712 approve Pass ▶ jump to 10:04
7. 7 Recurring Items
8. 2. Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-3713 ▶ jump to 11:25
9. 9 Departmental Items
10. 3. Discussion and possible action regarding an award to reallocate American Rescue Plan Act (ARPA) Affordable Housing Project funds. Requested by Jered Davidson, General Counsel. 2025-3711 approve Pass ▶ jump to 15:23
11. 11 Recess into executive session recess Pass ▶ jump to 16:44
12. 4. 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. Item requested by Tom Rosser, Chairman. a. Compensation of Executive Director 2025-3709 ▶ jump to 15:48
13. 13 Return from executive session return Pass ▶ jump to 17:29
14. 5. Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-3710 ▶ jump to 17:41
15. 15 No Citizen Participation
16. 16 Board Comments
17. 17 No New Business
18. 18 Adjourn adjourn Pass ▶ jump to 18:46