SH 130 Municipal Management District No. 1 public meetings in 2023

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will discuss and possibly act on the Texas Workforce Housing Foundation's acquisition of an existing apartment complex, including financing and closing. They will also consider allocating district revenue to TWHF for monthly operating expenses, approve cash activity and payments, and handle a director's resignation and appointment. The meeting includes an executive session for legal matters.

• Discussion and possible action on TWHF acquisition of an existing apartment complex
• Consider allocation of District revenue to TWHF for monthly operating expenses
• Review and approve Cash Activity Report and related payments
• Discuss resignation of Director and consider Order Appointing Director
• Consider consulting, employment, and financial advisory contracts

The provided document lists the agenda items for the December 6, 2023 meeting, including discussions on director resignations, financial reports, and housing acquisitions. However, the text does not record any votes, approved motions, or final decisions.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board will consider approving a Letter of Intent and Purchase and Sale Agreement, and authorizing negotiation of a Letter of Intent for the Presidium Project. They will also receive updates on closed transactions and interlocal agreements, and may enter executive session to discuss legal, real estate, and personnel matters.

• Consideration and possible approval of Letter of Intent and Purchase and Sale Agreement
• Consideration and possible approval to negotiate and execute Letter of Intent for Presidium Project
• Update regarding closed transactions
• Update regarding Interlocal Agreements
• Executive session for legal, real estate, and personnel deliberations

The provided document is an agenda or a procedural record of the November 15, 2023, meeting. It lists items for consideration, such as a Letter of Intent for the Presidium Project, but does not record any votes or final decisions.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to discuss and possibly act on several items, including land acquisitions, development agreements, contracts, and potential boundary expansions. The agenda includes routine approvals of minutes and financial reports, as well as updates on audits, the City of Austin agreement, and legislative matters. An executive session is scheduled for legal discussions.

• Acquisition of ~7.7913-acre parcel with 50,000-sq-ft warehouse off Quinn Luke Trail, Travis County
• Acquisition of 4.107-acre parcel off N FM 973, Travis County
• Possible approval of development agreements with property associations
• Consideration of COO employment contract with Tim Alcott
• Oversight and Compliance Management Agreement with Affordable Housing Compliance Services, LLC

The provided document contains the meeting agenda but does not record any votes, approvals, or final decisions. The record is procedural and does not list outcomes for the items discussed.

SH 130 MMD Board Meeting

This is a routine board meeting with only three agenda items: public comments, discussion of future meeting dates, and adjournment. No substantive decisions, contracts, or financial items are listed on the agenda.

• Public communications and comments
• Discussion of tentative or proposed next meeting dates
• Adjournment

The minutes record no substantive decisions, approvals, or denials. The meeting consisted of procedural items including public communications and the discussion of future meeting dates.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to review minutes, hear committee reports, and discuss several key items including annual audits, land acquisitions, and potential boundary expansions. The board may take action on development agreements, consulting contracts, and a resolution to negotiate with a non-profit. An executive session is scheduled for legal and real estate matters.

• Update and possible action on annual District audits and Agreed Upon Procedures Report for WKH Investments LLC reimbursement
• Update on acquisition of ~7.7913-acre parcel with 50,000 sq ft warehouse off Quinn Luke Trail, Travis County
• Update on acquisition of 4.107-acre parcel off N FM 973, Travis County
• Discussion on proposed additions of lands to District boundaries
• Consideration of development agreements between District and property associations

The provided document is a meeting agenda rather than minutes. It lists items for discussion and possible action, but does not record any decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board will consider approving a loan from Frost Bank, with the district as co-borrower, to buy a 4-acre tract adjacent to SH130 Municipal Management District No. 1. They will also discuss partnerships with school districts and results from the October 11 board meeting. The agenda includes an executive session for legal and real estate matters, followed by open-session action.

• Consideration to serve as co-borrower on a Frost Bank loan for a 4-acre land acquisition adjacent to the MMD
• Discussion of partnerships with independent school districts
• Review of results from October 11, 2023 board meeting
• Executive session for real property purchase, exchange, lease, or value deliberation

The provided document is a meeting agenda rather than minutes of action. There are no recorded votes or decisions regarding the proposed loan or partnerships.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will discuss and possibly act on a charitable donation agreement for the Texas Educator Housing Affordability Fund, review invoices from the August 31, 2023 Cash Activity Report, and consider hiring additional employees or contractors. The board may also enter executive session for legal matters and confirm future meeting dates.

• Charitable Donation Agreement for the Texas Educator Housing Affordability Fund
• Review of invoices in August 31, 2023 Cash Activity Report
• Discussion on hiring additional District employees, consultants, or contract labor
• Executive session for legal matters per Texas Government Code §551
• Confirmation of next meeting dates

The provided document contains the agenda items for the meeting but does not record any votes, approvals, or final decisions. The record is procedural and does not list the outcomes of the discussions.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board is meeting to consider and approve several contracts, including bond counsel, financial advisor, and project administrator agreements, as well as multiple acquisitions of multifamily workforce housing projects using tax-exempt financing in various school districts. The board will also discuss parameters for future projects and interlocal agreements, and set board pay. An executive session is scheduled for legal and real estate deliberations.

• Approval of bond counsel, disclosure counsel, employment, and financial advisor contracts
• Approval of Project Administrator Contract with First Base Holdings
• Acquisition of multifamily workforce housing projects in Pflugerville ISD (3 items)
• Acquisition of multifamily workforce housing projects in Hay CISD and Alief ISD (2 items)
• Discussion of parameters for essential function bonds and ISD projects

The provided document contains the agenda for the September 28, 2023 meeting, but does not record any votes, decisions, or outcomes. It is a list of items for consideration rather than a record of actions taken.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will consider adopting its operating budget for the fiscal year ending September 30, 2024, and review invoices from the August 31, 2023 Cash Activity Report. The board will also consider engaging special counsel for compliance review services and may enter executive session to discuss legal matters.

• Resolution adopting operating budget for FY ending Sept. 30, 2024
• Review of invoices in August 31, 2023 Cash Activity Report
• Engagement of special counsel for compliance review services
• Executive session for legal matters (litigation, real estate, economic development)

The provided document is an agenda for the SH 130 MMD Board Meeting. It does not record any substantive decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board will consider approving agreements between the Texas Essential Housing Public Facility Corporation and five development firms to acquire, develop, or rehabilitate essential housing in Texas. The board will also vote on minutes, a 2023 application, and may enter executive session for legal and real estate matters.

• Agreements with Hixon Properties, Bridgeview Real Estate LLC, Ascenda Capital, Guefen Development Partners LLC, and Ascendant Capital Fund LP
• Texas Essential Housing Public Facility Corporation to serve as sole member of partnerships/LLCs for housing projects
• Approval of 2023 Application
• Executive session for legal advice, real property, and personnel matters
• Public comments limited to 3 minutes per speaker

The provided document is an agenda for the September 20, 2023, meeting. It does not record any votes, approvals, or final decisions made by the board.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to approve the operating budget for the fiscal year ending September 30, 2024, and consider several land acquisitions and agreements. The agenda includes updates on acquiring two parcels in Travis County, potential boundary additions, development agreements, and a resolution to appoint a board member to a related corporation. The board will also discuss hiring and contracts, and may enter executive session for legal matters.

• Resolution adopting operating budget for fiscal year ending September 30, 2024
• Update on acquisition of ~7.7913-acre parcel with 50,000 sq ft warehouse off Quinn Luke Trail, Travis County
• Update on acquisition of 4.107-acre parcel off N FM 973, Travis County
• Resolution to appoint board member to TexasEssentialHousingPublicFacilityCorporation
• Discussion of development agreements with property associations and possible boundary additions

The provided document is an agenda list rather than a record of actions taken. There are no recorded votes, approvals, or decisions present in the text.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to discuss and potentially act on several items, including the acquisition of two parcels of land in Travis County, approval of consulting and financial service contracts, a fee schedule for project administrator services, and a new policy for tax-exempt financing. The board will also hold an executive session to consult with its attorney on legal matters related to these agenda items.

• Acquisition of ~7.7913-acre parcel with 50,000-sq-ft warehouse off Quinn Luke Trail, Travis County
• Acquisition of 4.107-acre parcel off N FM 973, Travis County
• Approval/modification/termination of consulting, employment, financial advisory, bond counsel, disclosure counsel, interlocal consulting, and fund management contracts
• Approval of fee schedule for project administrator services
• Creation of policy for tax-exempt financing and establishment of an Acquisition Fund

The provided document is an agenda for the board meeting. It does not record any substantive decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to discuss and potentially approve the acquisition of multifamily workforce housing projects using tax-exempt financing, along with related contracts and fees. The agenda includes discussions with Nitya Capital and CAF Funds, policy creation for interlocal agreements and tax-exempt financing, and a possible 2023 application. An executive session is scheduled for legal, real estate, and personnel matters.

• Discussion of projects for Nitya Capital, LLC
• Discussion of projects for CAF Funds
• Consideration and approval of acquisition of multifamily workforce housing projects using tax-exempt financing
• Consideration and approval of contracts for financial advisory, bond counsel, disclosure counsel, and interlocal consulting and fund management services
• Consideration and approval of fee schedule for project administrator services

The provided document is a meeting agenda rather than minutes of action. It lists items for consideration and discussion, but contains no record of votes, approvals, or decisions made.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to consider routine financial matters, including engaging an auditor, amending a Frost Bank financial advisory contract, and approving cash activity reports. The board will also discuss and possibly act on two land acquisitions in Travis County, updates on a City of Austin agreement, and other administrative items.

• Engagement of auditor for annual District audits and Agreed Upon Procedures Reports
• Addendum to Financial Advisory Contract with Frost Bank
• Acquisition of ~7.7913-acre parcel with 50,000 sq ft warehouse off Quinn Luke Trail, Travis County
• Acquisition of 4.107-acre parcel off N FM 973, Travis County
• Discussion of legislative consultant agreements, including possible termination notices

The provided document contains the meeting agenda items but does not record any substantive decisions, votes, or outcomes. The record is procedural and does not list actions taken on the items discussed.

Texas Workforce Housing Foundation

This is a largely procedural agenda for the SH 130 Municipal Management District No. 1 board meeting. The board will call to order, take public comments, approve prior minutes, and confirm the next meeting date. A significant portion is reserved for executive session to discuss legal, real property, and personnel matters, with any action taken afterward in open session.

• Public comments limited to 3 minutes per speaker
• Approval of minutes from prior board meeting
• Executive session authorized for attorney consultation on litigation and EEOC charges
• Executive session authorized for deliberation on real property purchase, exchange, lease, or value
• Executive session authorized for deliberation on appointment, employment, or dismissal of public officers or employees

The provided document contains the agenda items for the Texas Workforce Housing Foundation meeting but does not record any votes, decisions, or outcomes. The record is procedural only.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to review routine financial reports and minutes, but also to take action on several significant items: engaging an auditor, acquiring two parcels of land (including a warehouse), and possibly forming a partnership with Capital Factory Properties. The board will also discuss hiring employees and consultants, and may enter executive session for legal matters.

• Consider engaging an auditor for annual audits and Agreed Upon Procedures Reports
• Update and action on acquisition of ~7.7913-acre parcel with 50,000 sq ft warehouse off Quinn Luke Trail, Travis County
• Discussion and possible action on Partnership Agreement with Capital Factory Properties, LLC
• Update and action on acquisition of 4.107-acre parcel off N FM 973, Travis County
• Consider resolution to negotiate agreement with a private 501(c)(3) non-profit

The provided document contains the agenda items for the July 19, 2023, meeting but does not record any votes, approvals, or final decisions. The record is procedural and does not list outcomes for the items discussed.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to consider several administrative and property-related actions. Key items include appointing a new director, engaging an auditor, renewing insurance, and acquiring two parcels of land in Travis County. The board will also discuss consultant agreements and potential new hires.

• Consider acquisition of ~7.7913-acre parcel with 50,000 sq ft warehouse off Quinn Luke Trail
• Update on acquisition of 4.107-acre parcel off FM 973
• Engage auditor for annual audits and Agreed Upon Procedures Reports
• Approve annual renewal of insurance and bonds
• Discuss termination or amendments to legislative consultant agreements

The provided document contains the meeting agenda rather than the minutes. No substantive decisions, vote tallies, or outcomes are recorded in the text.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board will hold public hearings and consider approving agreements with five developers to acquire, develop, and operate essential housing projects. The board will also consider an organizational name change and a 2023 application. The agenda includes standard items like approving minutes and public comments.

• Public hearings for Bay Oaks BT3, BMC Capital, Marina Club BT3, Palladius, and Providence at Baytown projects
• Consider approval of agreements with Bay Oaks BT3, LLC for essential housing development
• Consider approval of agreements with BMC Capital for essential housing development
• Consider approval of agreements with Marina Club BT3, LLC for essential housing development
• Consider approval of agreements with Palladius Real Estate Fund I, LP for essential housing development

The provided document is a meeting agenda rather than minutes of action. It lists items for consideration, including several essential housing projects and a potential organizational name change, but does not record any decisions or vote outcomes.

SH 130 MMD Board Meeting

The provided document is a meeting agenda rather than minutes. It lists items for discussion and possible action, but does not record any decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board will hold public hearings and consider approving agreements with numerous developers to acquire, develop, or rehabilitate essential housing in Texas. Each agreement would allow the Texas Essential Housing Public Facility Corporation to partner with the developer and serve as general contractor. The board will also approve prior meeting minutes and hear public comments.

• Public hearings for 20+ projects including Archway Co., Ascenda Capital, Augusta North Houston LLC, AZURE @ 1212 Borrower De LLC, Balvia Properties, BMC Capital, CAF Capital, Cambria Cove Holdings, Carriage Place Apartments Houston LLC, Dalian Development, Fulcrum Development LLC, Fundamentals, Heritage Investment Partners, Lion Head LLC, LRE Management, Morton Land Partners, Namma Corridor at Westchase SPE, Nitya Capital, TTI Capital, Verandas 5455 LLC
• Consideration of agreements with each developer for acquisition, development, and rehabilitation of essential housing
• Approval of minutes from prior board meeting
• Public comment period (3-minute limit per speaker)

The provided document is an agenda for the June 2, 2023, meeting of the Texas Workforce Housing Foundation. It lists items for consideration, including multiple housing project agreements and an organizational name change, but does not record any votes or final decisions.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to conduct 49 public hearings on proposed essential housing developments across Texas, then consider approving agreements with multiple developers to acquire, develop, and operate these projects. The agenda also includes routine items like approving prior meeting minutes and public comments.

• Public hearings for 49 housing projects, including Vicinia 1 and 2, Saginaw Square, 410 Probandt, Crescent Village, and Amplify Lubbock
• Consideration of agreements with Brixton Capital, Shir Capital, CBRE, Heritage Investments, Fulcrum Development, Balvia, Alamo Capital, Alpine Start Development, AREA Real Estate, Ascenda, and Ascendant
• Each agreement authorizes the Texas Essential Housing Public Facility Corporation to act as sole member of partnerships/LLCs for housing development
• Approval of prior board meeting minutes
• Public comment period (3 minutes per speaker)

The provided document contains the agenda for the May 25, 2023, meeting, including numerous public hearings and items for consideration. However, the text does not record any votes, approvals, or substantive decisions made by the Board.

SH 130 MMD Board Meeting

The provided document contains the meeting agenda items but does not record any substantive decisions, votes, or outcomes. The record is procedural and does not state what was decided.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board will consider approving agreements between the Texas Essential Housing Public Facility Corporation and 12 development companies to acquire, develop, or rehabilitate essential housing in Texas. Each agreement would also allow the corporation to serve as sole member of partnerships or LLCs formed with the developer and investors, and authorize execution of related documents. The board will also consider a 2023 application, hold an executive session, and confirm the next meeting date.

• Agreements with BMC Capital, Cambrian Development, Langdon Capital, CWS, CAF Capital, GenWealth Capital, Mason Joseph, Kit Investments, Three Pillars, Nitya Capital, Madera Capital, and Cushner Companies
• Each agreement authorizes the corporation to serve as sole member of a partnership or LLC with the developer and investors
• Consideration of a 2023 Application
• Executive session for legal, real property, and personnel matters
• Public comments limited to 3 minutes per speaker

The provided document is an agenda for the Texas Workforce Housing Foundation meeting on May 18, 2023. It lists items for consideration, including several potential housing development agreements, but does not record any votes or final decisions.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to handle routine business: calling the meeting to order, taking public comments, and approving prior meeting minutes. The board may enter executive session to discuss legal, real estate, and personnel matters, with any action taken in open session. The meeting also includes confirming the next meeting date and adjournment.

• Public comments limited to 3 minutes per speaker; no action taken on raised issues
• Approval of minutes from prior board meeting
• Executive session possible for attorney consultation, litigation, real property, and personnel matters
• Confirm next meeting date and discuss future agenda items

The provided document is an agenda or a procedural record of the meeting. It contains no recorded votes, decisions, or substantive outcomes.

Texas Workforce Housing Foundation Board Meeting

The Texas Workforce Housing Foundation Board is meeting to consider approving agreements that would allow the Texas Essential Housing Public Facility Corporation to work with several development partners on essential housing projects across Texas. The board will also approve prior meeting minutes, hear public comments, and may enter executive session to discuss legal and real estate matters. The agenda is largely procedural, with the main substantive items being the proposed partnership agreements.

• Agreement with Ascendant to serve as general contractor on essential housing developments
• Agreement with Slate and Vaquero Ventures for housing development partnerships
• Agreement with Silverstone Partners and Mission Development Group
• Agreement with Cambrian Development LLC and City Street
• Agreement with City Street and BMC Capital

The provided document is an agenda for the May 11, 2023, board meeting. It lists items for consideration and possible approval, but does not record any final decisions, vote tallies, or outcomes.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board is meeting to consider approving agreements with Newmark, Vaquero Ventures, Kushner Companies, and Slate for the Texas Essential Housing Public Facility Corporation to develop essential housing across Texas. The board will also vote on the 2023 Application and may enter executive session for legal and real estate discussions. Public comments are limited to three minutes per speaker.

• Agreement with Newmark for acquisition, development, and rehabilitation of essential housing
• Agreement with Vaquero Ventures for essential housing projects
• Agreement with Kushner Companies for essential housing projects
• Agreement with Slate for essential housing projects
• Consideration of 2023 Application

The provided document is a meeting agenda rather than minutes. It lists items for consideration, including potential agreements with several housing developers, but does not record any decisions or outcomes.

Texas Workforce Housing Foundation

The provided document is an agenda for the April 20, 2023, meeting. It does not record any votes, approvals, or substantive decisions made by the Board.

SH 130 MMD Board Meeting

The provided document is an agenda or a list of items for the April 19, 2023, meeting. It does not record any votes, approvals, or final decisions made by the Board.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to consider approving agreements that would allow the Texas Essential Housing Public Facility Corporation to work with Newmark and Red Rock on acquiring, developing, and rehabilitating essential housing across Texas. The board will also consider a 2023 application and may enter executive session to discuss legal, real estate, and personnel matters. The agenda includes routine items like public comments, approving minutes, and setting the next meeting date.

• Consideration of agreement with Newmark to serve as general contractor for essential housing developments
• Consideration of agreement with Red Rock to serve as general contractor for essential housing developments
• Possible approval of a 2023 Application
• Executive session for legal, real estate, and personnel discussions
• Public comments limited to 3 minutes per speaker

The provided document is an agenda for the April 13, 2023, meeting of the Texas Workforce Housing Foundation. It lists items for consideration, including housing development agreements, but does not record any votes or final decisions.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to consider approving agreements between the Texas Essential Housing Public Facility Corporation and several development firms (Vaquero Ventures, Ascendant Capital, Ascendant Development, RPM Living, Kellam Development, Stone Hawk, Newmark) to acquire, develop, and operate essential housing in Texas. The board will also consider a 2023 application and may enter executive session for legal, real estate, and personnel matters. Public comments are limited to three minutes per speaker.

• Agreements with Vaquero Ventures, Ascendant Capital, Ascendant Development, RPM Living, Kellam Development, Stone Hawk, and Newmark for housing development
• Texas Essential Housing Public Facility Corporation to serve as sole member of partnerships/LLCs for housing projects
• Consideration of a 2023 Application
• Executive session for legal advice, real property, and personnel matters

The provided document is a meeting agenda rather than minutes of action. It lists items for consideration and possible approval regarding essential housing developments, but does not record any decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board is meeting to consider approving agreements with six companies to serve as general contractors for essential housing developments across Texas. The board will also vote on a 2023 application and may enter executive session to discuss legal, real estate, and personnel matters. Public comments are limited to three minutes per speaker, and no action will be taken on comments.

• Agreements with Vaquero Ventures, Ascendant Capital, Ascendant Development, RPM Living, Kellam Development, Stone Hawk, and Newmark for housing development
• Texas Essential Housing Public Facility Corporation to act as sole member of partnerships/LLCs for each project
• Consideration of a 2023 Application
• Executive session authorized for legal advice, real property, and personnel matters

The provided document is a meeting agenda rather than minutes. It lists items for consideration, including several potential housing development agreements, but does not record any decisions, votes, or outcomes.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to handle routine business, including appointing a director, approving minutes, and reviewing cash activity. They will also consider several substantive items: adopting an amended operating budget for fiscal year ending September 30, 2023, engaging an auditor, and possibly allocating revenue to the SH130 Innovation District and Walter E. Long Metropolitan Park. The board may also act on a resolution to negotiate with a non-profit, reengage a consulting firm, and add workers' compensation insurance.

• Consider adoption of amended operating budget for FY ending Sept 30, 2023
• Possible allocation of District revenue to SH130 Innovation District and Walter E. Long Metropolitan Park
• Engagement of auditor for annual audits and Agreed Upon Procedures Reports
• Reengagement of MWM Professional Services, LLC for consulting services
• Add worker's compensation to existing insurance policy

The provided document is a meeting agenda rather than minutes. It lists items for discussion and possible action, but does not record any decisions, votes, or outcomes.

Texas Workforce Housing Foundation

The Texas Workforce Housing Foundation board will consider approving agreements for the Texas Essential Housing Public Facility Corporation to partner with five developers—Vaquero Ventures, Post, Alamo Capital, LRE Development, and Alpine Start Development—to acquire, develop, and operate essential housing in Texas. The board will also handle routine items like approving minutes, ratifying prior actions, and a 2023 application, plus an executive session for legal and personnel matters.

• Agreements with Vaquero Ventures, Ascendant Capital to serve as general contractor on essential housing projects
• Agreements with Post or affiliates for essential housing development and operation
• Agreements with Alamo Capital or affiliates for essential housing development and operation
• Agreements with LRE Development or affiliates for essential housing development and operation
• Agreements with Alpine Start Development or affiliates for essential housing development and operation

The provided document contains the agenda for the March 2, 2023, meeting but does not record any votes, approvals, or final outcomes. It lists items for consideration regarding essential housing developments, but no actions were documented.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board is meeting to handle routine business, including appointing a director, approving minutes, and reviewing financial reports. They will also consider engaging an auditor, adopting an amended budget, and discussing the City of Austin agreement. The agenda includes several items that are only discussions or updates, with possible action on some.

• Consider adoption of Order Appointing Director and reelect officers
• Engagement of auditor for annual District audits
• Adoption of Amended Order Designating Offices Outside the District
• Amended Resolution Adopting Operating Budget for fiscal year ending September 30, 2023
• Resolution to Negotiate and Execute an Agreement with a Private 501(c)(3) Non-Profit

The provided document is an agenda for the February 15, 2023, meeting. It does not contain the actual minutes, vote tallies, or records of what was decided.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board will consider approving agreements between the Texas Essential Housing Public Facility Corporation and six development firms (Banyon Residential, Cohen-Esrey, LRE Management, Ascenda Capital, Post Investment Group, and TriArc Properties) to acquire, develop, or rehabilitate essential housing in Texas. The board will also consider a 2023 application and may enter executive session for legal, real estate, and personnel matters. Public comments are limited to three minutes per speaker.

• Agreements with Banyon Residential, Cohen-Esrey, LRE Management, Ascenda Capital, Post Investment Group, and TriArc Properties for essential housing projects
• Texas Essential Housing Public Facility Corporation to serve as sole member of partnerships/LLCs with each developer
• Consideration of a 2023 Application
• Executive session authorized for legal advice, real property, and personnel matters
• Approval of prior meeting minutes

The provided document is an agenda for the February 2, 2023, meeting of the Texas Workforce Housing Foundation. It lists items for consideration, but does not record any votes, approvals, or final decisions.

SH 130 MMD Board Meeting - Workshop

This is a workshop meeting of the SH 130 Municipal Management District No. 1 board. The agenda includes public comments and a discussion of general district business, with no specific action items listed. The meeting is scheduled for January 27, 2023, at 12:00 PM.

• Public communications and comments
• Workshop discussion regarding general business of the District

The meeting consisted of a workshop discussion regarding the general business of the District. No formal actions, votes, or decisions were recorded in the minutes.

SH 130 MMD Board Meeting

The SH 130 Municipal Management District No. 1 board will meet to handle routine business, including approving minutes, hearing committee reports, and reviewing cash activity. They will also consider engaging an auditor, possibly approving a resolution to negotiate with a non-profit, and discuss hiring staff, including a potential Master Services Agreement with Insight Global, LLC. Updates on the City of Austin agreement and other district business are also on the agenda.

• Consideration of auditor engagement for annual audits
• Review and approve Cash Activity Report and related payments
• Possible resolution to negotiate agreement with a private 501(c)(3) non-profit
• Consideration of Master Services Agreement for Staffing Services with Insight Global, LLC
• Executive session for legal, economic development, and real estate matters

The provided document contains the agenda items for the meeting, but does not record any votes, approvals, or final decisions. The record is procedural in nature.

Texas Workforce Housing Foundation

The SH 130 Municipal Management District No. 1 board is meeting to consider approving agreements between the Texas Essential Housing Public Facility Corporation and five development firms to acquire, develop, and operate essential housing in Texas. The board will also consider a 2023 application, approve prior minutes, and may enter executive session for legal and real estate matters. No dollar amounts are listed in the agenda.

• Agreements with Hixon Properties, Bridgeview Real Estate LLC, Ascenda Capital, Guefen Development Partners LLC, and Ascendant Capital Fund LP for essential housing projects
• Texas Essential Housing Public Facility Corporation to serve as sole member of limited partnerships/LLCs with each developer
• Consideration of a 2023 Application
• Executive session for legal advice, real property, and personnel matters
• Public comments limited to 3 minutes per speaker

The provided document contains the agenda for the January 5, 2023, meeting. It does not record any votes, approvals, or substantive decisions made by the Board.