HomeMy WebLinkAbout03/16/2023 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - March 16, 2023
Agenda
Mar 16th, 2023 7 30am - 9 30am MDT
Zoom: https://us06web.zoom.us/j/84946006244?
pwd=NGxVVWlHM1VqRnlrUmZVYjcxc1NNdz09
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - March 16, 2023
Time: Mar 16, 2023 07 30 AM Mountain Time (US and Canada)
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I.Attendees
II.Call to Order (7 30-7 35)Jennifer Wagner
a.Mindful Moment
III.Citizen Input
IV.Approval of Minutes from February 16 2023
Board Meeting (7 35-7 40)
Minutes BOC 02-16-2023.docx
Jennifer Wagner
V.Action Items (7 40-7 55)
a.MTW Administrative Plan Revision
Memo Action Item 03-2023 Administrative
Plan_.pdf
RES NO. HC-RES-2023-03-01 HCV Admin Plan.pdf
Housing Catalyst Administrative Plan - Chapter 1 -
Revised Sections.pdf
Housing Catalyst Administrative Plan - Chapter 4 -
Revised Sections.pdf
Housing Catalyst Administrative Plan - Chapter 16 -
Revised Sections.pdf
Housing Catalyst Administrative Plan - Chapter 17 -
Revised Sections.pdf
Traci McGraw
VI.Committee Updates (7 55-8 10)
a.Development Committee Update Kristin Fritz
1.Development 5-Year Project Plans and Milestones
(February 2023)
7 30am
7 30am
7 35am
7 40am
7 40am
7 55am
7 55am
Development 5-Year Project Plans (Mar 2023).pdf
Development Milestones (Mar 2023).pdf
VII.Discussion Items (8 10-8 20)
a.Board Member Headshots Julie Brewen
b.Board Composition Julie Brewen
VIII.Legislative Issues/Updates (8 20-8 35)
a.Colorado Legislative Update Julie Brewen
b.National Legislative Update Julie Brewen
c.Fort Collins City Council Legislative and
Business Update
Emily Francis
IX.Legal Issues (8 35-8 40)Jim Martell
X.Other Business
XI.Good News
a.NoCO CoC wins BizWest Community Building "Nonprofit
Collaboration of the Year" Award
Northern Colorado Continuum of Care (NoCO CoC), is a two-
county collaboration of more than 40 member organizations
working to make homelessness rare, short-lived and non-
recurring in Larimer and Weld counties.
Photo CoC award.pdf
XII.Upcoming Events
8 10am
8 20am
8 35am
Development Committee - April 3, 2023
Audit & Finance Committee - May 8, 2023
Housing Catalyst Board of Commissioners - April 20, 2023
XIII.Adjournment
9 30am
END