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AGENDA
 
Collin County Housing Finance Corporation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
December 5, 2022, 1:30 P.M.


NOTICE OF A REGULAR MEETING

 

Notice is hereby given that the Collin County Housing Finance Corporation Board of Directors will meet in REGULAR SESSION.  Following is the agenda for said meeting:

 

Call to order.  The board will convene in open session for consideration of the following business matters:

 
 
             
  HOUSING FINANCE CORPORATION BUSINESS:
 
1.   General Discussion Items:
 
  Presentation, discussion and any action regarding:
 
a. 53311   Public Hearing - Revenue bonds to be issued in an aggregate principal amount not to exceed $32,500,000 to finance the acquisition and construction and equipping of a residential rental development for seniors in Collin County by Roers Wylie Apartments Owner I, L.P., Administrative Services. 
 
Attachments:
Minutes & Certification
 
b. 53191   Authorizing the issuance, sale and delivery of multifamily housing revenue bonds (Meridian at Wylie) Series 2022, Administrative Services. 
 
Attachments:
Court Order 2022-05-12-05
Certificate for Resolution
Indenture of Trust
Loan Agreement
Regulatory Agreement
Tax Exemption Certificate & Agreement
Bond Purchase Agreement
 
2.   Executive Session Items:
 
  Executive Session, in accordance with Chapter 551 of the Government Code.
 
  The board reserves the right to convene into executive session throughout this meeting.
 
  Any action resulting from the executive session.
 
Adjourn.
 
   
 
___________________________
Chris Hill
Corporation President
Collin County, Texas
 
CERTIFICATION:
 
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _______ day of _______________, 2022 at _______ o'clock _____.M.
 
   
 
___________________________
Stacey Kemp, County Clerk
Collin County, Texas
 
   
 
___________________________
Deputy
 
NOTE: The Collin County Housing Finance Corporation Board of Directors complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
 

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