SAAH Board Meeting

Page 1 of 2 BOARD MEETING of the SAN ANTONIO AFFORDABLE HOUSING, INC. BOARD OF DIRECTORS DATE February 16, 2022 TIME: 12:00 PM PLACE: 7th Floor Conference Room 07.E103 City Tower, 100 W. Houston St., San Antonio, TX AGENDA  CALL TO ORDER  ROLL CALL  PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM JANUARY 19, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and Possible Action regarding the approval of the FY22 combined OUR SA and SAAH budget. (Gloria Alvarado, Department Fiscal Manager, and Jaime Lalley Damron, Bond Administrator) b. Discussion and Possible Action to fund a prototype life cycle assessment. (Jaime Lalley Damron, Bond Administrator) a. Discussion and Possible Action regarding a MOU to appointment the Urban Renewal Manager to SAAH as staff support. (Jaime Lalley Damron, Bond Administrator) Closed Session (If Required) The Board will convene, if it desires to do so, into closed meeting as authorized by Texas Government Code §551.071, et seq. Pursuant to Govt. Code §§551.071(Legal) & 551.072 (Real Estate): The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 1  Page 2 of 2 4. UPDATE ITEMS a. Prototype Housing (Lisa Reese, Bond Project Manager) b. Housing Programs PowerPoint (Lisa Reese, Bond Project Manager) 1) REnewSA Program 2) FY20 Single Family Rehab Program 3) FY20 Single Family New Home Construction  ADJOURNMENT 2