SAAH Board Meeting

Page 1 of 2 BOARD MEETING of the SAN ANTONIO AFFORDABLE HOUSING, INC. BOARD OF DIRECTORS DATE August 17, 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  ANNOUCEMENTS 1. APPROVAL OF MINUTES FROM MAY 18, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and possible action entering into a Funding Agreement for the Shotgun Pilot Program to rehabilitate up to three homes for affordable housing. (Jaime Lalley Damron, Bond Administrator) 4. STAFF BRIEFING AND DISCUSSION RELATED TO BOARD RETREAT ON JULY 20TH (Winslow Swart, Winslow Consulting) 5. UPDATE ITEMS (time permitting) 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 1  Page 2 of 2  ADJOURNMENT Closed Session The Board reserves the right to enter into closed session on any agenda item as authorized by Texas Government Code §551.001, et seq. Posted: 6:00 pm 8/12/2022 2