NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Housing Finance

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.AI-37697 Funding recommendations for the Collin County Housing Project Finance Assistance Program and budget amendment in the amount of $1,060,000 for same, Planning Board.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

The court reserves the right to convene into executive session

Any action resulting from the executive session.

Adjourn