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HomeMy WebLinkAbout01/12/2022 - Human Services And Housing Funding Board - Agenda - Regular Meeting HUMAN SERVICES & HOUSING FUNDING BOARD REGULAR BOARD MEETING Wednesday, January 12, 2022 5:30pm Remote/Online via Zoom due to COVID-19 1 /12/20 2 2 – AGENDA Page 1 Participation for this remote Human Services & Housing Funding Board (HSHF) regular meeting will be available online or by phone. No one will be allowed to attend in person. Public Participation (Online): Individuals who wish to address the HSHF Board via remote public participation can do so through Zoom at https://fcgov.zoom.us/j/91258658582?pwd=RlpGb2x3ejlEcjF1SWVnWlBEajVldz09 Individuals participating in the Zoom session should also watch the meeting through that site. The meeting will be available to join beginning at 5:20pm, January 12, 2022. Participants should try to sign in prior to 5:30pm, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board. In order to participate: Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a microphone will greatly improve your audio). You need to have access to the internet. Keep yourself on muted status. Public Participation (Phone): If you do not have access to the internet, call the Board Staff Liaison at 970-221-6757. Please indicate that you want to participate in the Board public participation by phone and give your name and phone number. If you get a voicemail message, please leave the same information. Once you have given this information (in person or by message), a staff person will provide you with the phone number that will allow you access to the Zoom meeting. As listed above, the meeting will be available beginning at 5:15pm. Please call in to the meeting prior to Meeting start time, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time – phone participants will need to hit *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Committee. Once you join the meeting: keep yourself on muted status. Documents to Share: If residents wish to share a document or presentation, the Staff Liaison needs to receive those materials via email by 24 hours before the meeting. Individuals uncomfortable or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to amolzer@fcgov.com . The Staff Liaison will ensure the Board receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. HUMAN SERVICES & HOUSING FUNDING BOARD REGULAR BOARD MEETING 1 /12 /202 2 – AGENDA Page 2 1. CALL TO ORDER & ROLL CALL 2. INTRODUCTIONS WITH NEW BOARD MEMBERS 3. AGENDA REVIEW 4. PUBLIC PARTICIPATION 5. APPROVAL OF MINUTES – November 10, 2022 Regular Meeting 6. UNFINISHED BUSINESS a. CDBG Public Service Proposal Evaluation 7. NEW BUSINESS a. 2022 Officers Nominations – Vote in February b. 2021 Annual Report c. Competitive Process Update & Schedule of Activities 8. BOARD MEMBER REPORTS 9. STAFF REPORTS 10. OTHER BUSINESS a. Grantee Client Story 11. NEXT MEETING a. Wednesday, February 8, 2022 | 5:30pm | Location ZOOM 12. ADJOURNMENT