HomeMy WebLinkAbout12/15/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - December 15 2022
Agenda
Thu December 15th, 2022
7:30am - 9:30am MST
Virtual Meeting via Zoom: https://us06web.zoom.us/j/88409204693?
pwd=Y3NIL1BXbUF4anJtYkxYeHQ2TGhKUT09
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - December 15 2022
Time: Dec 15, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 884 0920 4693
Passcode: 380800
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Meeting ID: 884 0920 4693
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I. Attendees
II. Call to Order (7:30-7:35)
III Mindful Moment
CATHY MATHIS
III. Mindful Moment
IV. Citizen Input (7:35-7:40)
V. Approval of Minutes from November 17, 2022 Board Meeting
(7:40-7:45)
VI. Action Items (7:45-8:00)
a. Approval of FAMLI Exemption
VII. Committee and Other Updates (8:00-8:40)
a. Development Committee Update
1. Development 5-Year Project Plans and Milestones (December 2022)
b. Audit & Finance Committee Update
c. Other Updates
1. Public Support of Ballot Items and Other Public Issues by Staff and Board
2. Analysis and Implementation of New Housing Choice Voucher Payment
Standards
3. Ethics and Conflict of Interest Policy Update
4. Land Development Code Update
VIII. Special Presentation (8:40-9:05)
a. Harm Reduction and Recovery in Permanent Supportive Housing
IX. Legislative Issues/Updates (9:05-9:20)
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (9:20-9:25)
XI. Other Business
a. CEO Performance Review
CATHY MATHIS
ANGELIKA LINTNER
KRISTIN FRITZ
TONYA FRAMMOLINO
JIM MARTELL
TRACI MCGRAW
JULIE BREWEN
JULIE BREWEN
DANIEL COVEY
BRENNA RUSH
JULIE BREWEN
JULIE BREWEN
EMILY FRANCIS
JIM MARTELL
CATHY MATHIS
XII. Upcoming Events
a. Development Committee - January 4, 2023
b. Audit & Finance Committee - January 9, 2023
c. Housing Catalyst Board of Commissioners - January 19, 2023
XIII. Good News (9:25-9:30)
a. Sabbatical Survey Results
XIV. Adjournment
CATHY MATHIS