HomeMy WebLinkAbout03/17/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - March 17, 2022
Agenda
DATE:Thu March 17th, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Zoom: https://us06web.zoom.us/j/81118292853?
pwd=OTZYM1V0K01QVDlqT3U0bzIwTVpIUT09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - March 17, 2022 Time: Mar 17, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/81118292853?pwd=OTZYM1V0K01QVDlqT3U0bzIwTVpIUT09
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I. Attendees
II. Call to Order (7:30-7:35)5 mins
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from February 17 2022
Board Meeting (7:35-7:40)
BOC minutes February 17 2022.pdf
5 mins
VI. Action Items (7:40-7:50)
a. Resolution Approving Moving to Work
Board Action Memo to approve MTW ACC amendments.pdf
MTW Amendment to Annual Contributions Contract.pdf
HC-RES-2022-03-01 MTW ACC.pdf
10 mins
VII. Staff Updates (7:50-8:15)
a. Development Report
1. Development 5-Year Project Plans (Mar 2022)
Development 5-Year Project Plans (Mar 2022).pdf
2. Development Milestones 2022-2023 (Mar 2022)
Development Milestones 2022-2023 (Mar 2022).pdf
3. Scope of Work for Village on Bryan Renovation - Nichole Rex 15 mins
b. Finance Report
1. Finance & Audit Committee Charter Update
HC Audit and Finance Committee Charter.pdf
10 mins
VIII. Discussion Items
IX. Legislative Issues/Updates (8:15-8:30)
CATHY MATHIS
CATHY MATHIS
MICHELE CHRISTENSEN
JULIE BREWEN
JULIE BREWEN
TONYA FRAMMOLINO
a. Colorado Legislative Update
5 mins
b. National Legislative Update 5 mins
c. Fort Collins City Council Legislative and Business
Update
5 mins
X. Legal Issues
XI. Other Business/Upcoming Events
a. Development Committee - April 4, 2022
b. Finance and Audit Committee - March 21, 2022
c. Housing Catalyst Board of Commissioners April 21, 2022
XII. Good News
a. Larimer County Grant Closeout - "Behavioral Health Clinician at
PSH"
Good News - LCBHS Grant Closeout.pdf
XIII. SPECIAL SESSION: Strategic Plan Goal 7 - Increase housing
opportunities for residents of Fort Collins/Larimer County
(8:30-9:30)
Introduction to Goal
Breakout Rooms/Brainstorming
Breakout Room Reports
Wrap Up
Strategic Planning Process - March Board Prep - Goal 7.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
60 mins
XIV. Adjournment
JULIE BREWEN
JULIE BREWEN
EMILY FRANCIS