January 14th, 2025

To approve and adopt the attached Remote Work Policy, as presented and outlined in the resolution.

To authorize the remarketing of the Multifamily Housing Revenue Bonds (Yager Flats), Series 2021, for an amount not to exceed $50,000,000; approve the form and substance of an amended and restated trust indenture and loan agreement; authorize the execution of all necessary documents; and address other related provisions, as outlined in the resolution. This includes appointing a remarketing agent, addressing tax implications, and affirming the public purpose of the bond reissuance.

To authorize Katie Adams, Director of Finance and Administration, to access the organization's TexPool investment account for informational purposes only; and to add the newly elected Board President as an authorized signatory on the account, while maintaining Dianna Grey as a signatory, as outlined in the resolution.