Home Finance Authority

BOE Meeting Room 205

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on August 19, 2026. ▶ jump to 41:58
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 8, 2026. 2026-3472 approve Pass ▶ jump to 43:07
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. 2026-3473 approve Pass ▶ jump to 45:18
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the FY 2025 Audit of the Oklahoma County Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2026-3474 approve Pass ▶ jump to 47:24
11. 4. Discussion and possible action to accept the resignation of Jennifer Cody from the Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2026-3475 approve Pass ▶ jump to 48:45
12. 5. Discussion and possible action regarding appointing David Feisal, as the signing agent on behalf of the Authority for the multifamily housing development partnership for The Shane, and all transaction documents to be executed by Sooner State Housing Partners Inc and related entities, of which the Authority is the sole member. Requested by Jered Davidson, General Counsel. 2026-3821 ▶ jump to 48:51
13. 5. Discussion and possible action regarding appointing David Feisal, as the signing agent on behalf of the Authority for the multifamily housing development partnership for The Shane, and all transaction documents to be executed by Sooner State Housing Partners Inc and related entities, of which the Authority is the sole member. Requested by Jered Davidson, General Counsel. 2026-3821 approve Pass ▶ jump to 51:38
14. 6. Discussion and possible action regarding the dates and times of the 2027 Regular Scheduled meetings for the Home Finance Authority. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. § 311. 2026-3638 approve Pass ▶ jump to 53:27
15. 14 No Citizen Participation ▶ jump to 53:40
16. 15 Board Comments ▶ jump to 54:51
17. 16 Adjourn approve Pass ▶ jump to 55:10

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