Board Resolutions

We provide transparency and accessibility to the important decisions and actions taken by our Board of Directors. Our commitment to open governance ensures that our community is informed about the initiatives, policies, and resolutions that shape the future of affordable housing and community development in Travis County.

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resolutions

Resolution No. HATCF-2026-01

June 4, 2026
2026

To approve the Cameron Road Apartments transaction, including the execution of all documentation necessary to carry out the transaction; authorizing the HATC Foundation to enter a joint venture to purchase the land for the transaction and lease such land for the transaction; authorizing the acquisition of the membership interest in TCFC Cameron Road Apartments GP LLC and its admission as the general partner of Cameron Road Apartments LTD.; authorizing the financing for such transaction; authorizing the HATC Foundation to serve as the general contractor; and other matters in connection therewith.

Resolution No. HATC Foundation-2023-01

October 4, 2023
2023

To amend the bylaws of The HATC Foundation dated as of October 4, 2023, as provided in the attached Amended and Restated Bylaws, and to authorize officers to execute related documents, as permitted under Article XV of the bylaws.