HomeMy WebLinkAbout06/16/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - June 16 2022 Agenda
DATE:Thu June 16th, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/84614677026?
pwd=UXp2em0xei8yZW4weTRMdzQ3TlFXdz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - June 16 2022 Time: Jun 16, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/84614677026?pwd=UXp2em0xei8yZW4weTRMdzQ3TlFXdz09
Meeting ID: 846 1467 7026
Passcode: 332337 One tap mobile +17207072699,,84614677026# US (Denver) +12532158782,,84614677026# US (Tacoma)
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I. Attendees
II. Call to Order (7:30-7:35)5 minsCATHY MATHIS
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from May 19, 2022 Board Meeting
(7:35-7:40)
BOC minutes May 19 2022.pdf
5 mins
VI. Action Items (7:40-7:55)
a. Village on Bryan Renovation Funding Update and Request
2022-06-09 - Board Action Memo Bryan Addtnl Funding.docx
15 mins
VII. Staff Updates (7:55-8:10)
a. Development Report 10 mins
1. Development 5-Year Project Plans (June 2022)
Development 5-Year Project Plans (June 2022).pdf
2. Development Milestones (June 2022)
Development Milestones (June 2022).pdf
b. 2021 Annual Report
2021 Annual Report.pdf
5 mins
VIII. Discussion Items
IX. Legislative Issues/Updates (8:10-8:25)15 mins
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (8:25-8:30)5 mins
CATHY MATHIS
KRISTIN FRITZ
KRISTIN FRITZ
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
EMILY FRANCIS
JIM MARTELL
XI. Other Business
XII. Upcoming Events
a. Development Committee - July 11, 2022
b. Finance and Audit Committee - June 20, 2022
c. Housing Catalyst Board of Commissioners - July 21, 2022
XIII. Good News
a. Government Finance Officers Association (GFOA) Award
GFOA - Announcement of Award.pdf
XIV. WORK SESSION: Strategic Plan Goal 4 - Achieve
business/organizational excellence (8:30-9:30)
Memo to BOC Goal 1 final.pdf
Strategic Planning Process - Board Prep - Goal 4.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
60 mins
XV. Adjournment