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Home My WebLink About02/16/2023 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - February 16, 2023 Agenda Feb 16th, 2023 730am - 930am MST Zoom: https://us06web.zoom.us/j/82303881547? pwd=S21HWitUOEhmMFl6QWZHN2I3cURlZz09 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - February 16, 2023 Time: Feb 16, 2023 0730 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/82303881547?pwd=S21HWitUOEhmMFl6QWZHN2I3cURlZz09 Meeting ID: 823 0388 1547 Passcode: 308593 One tap mobile +17207072699,,82303881547# US (Denver) +17193594580,,82303881547# US Dial by your location +1 720 707 2699 US (Denver) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 253 205 0468 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US Meeting ID: 823 0388 1547 Find your local number: https://us06web.zoom.us/u/kboPYeZdEx I.Attendees II.Call to Order (730-735) Jennifer Wagner 5 minutes III.Mindful Moment IV.Citizen Input V.Approval of Minutes from January 19, 2023 Board Meeting (735-740) Jennifer Wagner 5 minutes Minutes BOC 01-19-2023.pdf VI.Action Items (740-750) a.SEMAP (Section Eight Management Assessment Program) for Larimer County Traci McGraw 10 minutes Memorandum 2022-SEMAP.pdf LCHA- 2022 Anticipated Score.pdf LCHA- 2022 HUD-52648.pdf HC-RES- 2023-02-01 SEMAP LCHA FY 2022.pdf VII.Committee Updates (750-825) a.Development Committee Update 730am 730am 735am 740am 740am 750am 750am 1.Development 5-Year Project Plans and Milestones (January 2023) Kristin Fritz 15 minutes Development 5-Year Project Plans (Feb 2023).pdf Development Milestones (Feb 2023).pdf b.Audit & Finance Committee Update Tonya Frammolino 20 minutes HC - 2022.Q4 Financial Report.pdf c.Other Updates VIII.Discussion Items (825-845) a.Larimer County Housing Authority Julie Brewen 10 minutes b.Social Media Overview / NAHRO Advocacy Rachel Gaisford 10 minutes IX.Legislative Issues/Updates (845-900)15 minutes a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis X.Legal Issues (900-905) Jim Martell 5 minutes 750am 805am 825am 825am 835am 845am 900am XI.Other Business XII.Upcoming Events Development Committee - March 6, 2023 Audit & Finance Committee - March 13, 2023 Housing Catalyst Board of Commissioners - March 16, 2023 XIII.Adjournment 930am END