The Strategic Housing Finance Corporation is committed to transparency and ensuring that our community stays informed about our board's decisions and resolutions. This page provides access to our board resolutions, which are formal actions taken by our board of directors to address important matters related to our affordable housing goals.
We believe in open communication and want to keep you informed about the decisions that shape our organization. We encourage you to explore the board resolutions to gain insight into the thoughtful actions taken by our board. It is through these resolutions that we continuously work to improve our services, provide affordable housing opportunities, and serve the needs of our community.
November 13, 2025
2025
[Not Discussed] To approve and adopt Amended and Restated Bylaws, updating governance to add Past President as an officer, and other changes as presented.
November 13, 2025
2025
To authorize leasing the Residences at Rubi site via a ground lease to 1418 Frontier Valley Partners LP; approve execution of related documents and agreements; and ratify prior actions and delegate authority to officers to finalize all necessary documents.
November 13, 2025
2025
To direct staff to assess and implement specific tenant protection policies and align them with peer public entities in Travis County, including requiring full upfront disclosure of all mandatory tenant fees; capping late fees below the statutory maximum; capping application fees and other upfront costs; and tracking/reporting voucher utilization across the portfolio. The Executive Director is also directed to lead a policy alignment process with local housing entities and endeavor to present additional tenant protections for Board consideration.
November 13, 2025
2025
To approve the fiscal year 2026 budget for Strategic Housing Finance Corporation of Travis County, and associated programmatic and organizational priorities as presented.
November 13, 2025
2025
To approve and adopt revisions to the Employee Benefits Policy increasing the employer 401(k) match from 4% to 6%, superseding the version adopted on 10/09/2025.
November 13, 2025
2025
To revise the Procurement and Purchasing Standards to increase the Executive Director’s delegated purchasing authority to $78,000 annually; authorize execution of contracts within that aggregate limit; cancel Resolution No. SHFC-2024-56 and tie future authority updates to revisions of the Standards; and update the policy to reflect the new thresholds.
October 9, 2025
2025
To approve a purchase and sale agreement for the potential sale of Cambridge Villas Apartments, a multifamily residential development located at 15711 Dessau Road, Pflugerville, Texas 78660.
October 9, 2025
2025
To establish a Strategic Affordability Impact Metric production target goal for the 2025 and 2026 calendar years.
October 9, 2025
2025
To authorize the cancellation of Resolution No. SHFC-2020-11 and the removal of restrictions on funds set aside via Resolution No. SHFC-2020-11
October 9, 2025
2025
To consider and take action to approve the revised Employee Benefits Policy