SAAH Board Meeting

Page 1 of 2 BOARD MEETING of the SAN ANTONIO AFFORDABLE HOUSING, INC. BOARD OF DIRECTORS DATE May 18, 2022 TIME: 9:30 AM PLACE: City Tower Large Conference Room 09.W505 100 W. Houston St., San Antonio, TX 78205 AGENDA  CALL TO ORDER  ROLL CALL  PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM APRIL 20, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ANNOUNCEMENT OF THE BOARD RETREAT ON JULY 20TH FROM 9:30AM-1:30PM 4. ACTION ITEMS: a. Discussion and possible action regarding updating the resolution for signatures. (Doug Poneck, Escamilla & Poneck) b. Discussion and possible action regarding the contract assignment for the 10 vacant lots on Martin Luther King awarded to Terramark Urban Homes to Terrafirma, Terramark’s 501c3 non- profit. (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 5. UPDATE ITEMS a. Operation Rebuild Pilot Program (Demolition Diversion) (Jaime Lalley Damron, Bond Administrator) b. Prototype Housing (Lisa Reese, Bond Project Manager) c. Housing Programs PowerPoint (Lisa Reese, Bond Project Manager) 1) REnewSA Program 2) FY20 Single Family New Home Construction  ADJOURNMENT 2