Home Finance Authority

BOE Meeting Room 205

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on November 19, 2024.
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 18, 2024. 2024-5200 approve Pass
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. 2024-5201 receive
9. 9 Departmental Items
10. 3. Resolution authorizing a 2025 Single Family Program; authorizing the issuance of the Oklahoma County Home Finance Authority 2025 Single Family Mortgage Credit Certificate program in an aggregate principal amount of not to exceed $24,000,000; authorizing and approving the execution of such contracts, agreements, documents, certificates and letters necessary or incidental to the issuance of such bonds; and containing other provisions relating thereto. 2024-5225 approve Pass
11. 4. Resolution authorizing implementation of a mortgage credit certificate program; approving the use execution and delivery of mortgage credit certificate program documents; and containing other provisions relating thereto. 2024-5226 approve Pass
12. 12 No Citizen Participation
13. 13 Board Comments
14. 14 No New Business
15. 15 Adjourn adjourn Pass

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