HomeMy WebLinkAbout06/15/2023 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - June 15, 2023
Agenda
Jun 15th, 2023 8 00am - 10 00am MDT
Hybrid meeting: In-person Oak 140 conference room / Zoom:
https://us06web.zoom.us/j/81273240203?
pwd=bGhZVjBVdUkyUkZYeXNOTEdMSXFSQT09
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - June 15, 2023
Time: Jun 15, 2023 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
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pwd=bGhZVjBVdUkyUkZYeXNOTEdMSXFSQT09
Meeting ID: 812 7324 0203
Passcode: 659424
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I.Breakfast and coffee will be available at 7 45 a.m. in the
Oak 140 conference room
II.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment
b.Citizen Input
III.Approval of Minutes from May 18, 2023
Board Meeting (8 05-8 10)
Minutes HC BOC 05-18-2023.pdf
Jennifer Wagner
IV.Action Items (8 10-8 20)
a.FirstBank Line of Credit Renewal
HC-RES-2023-06-01 FirstBank LOC
Renewal HC.pdf
Tonya Frammolino
b.Larimer County Intergovernmental
Agreement
Intergovernmental Agreement Larimer County.pdf
HC-RES-2023-06-02 Larimer Co
Intergovernmental Agreement.pdf
Julie Brewen
V.Committee Updates (8 20-8 35)
a.Development Committee Update Kristin Fritz
8 00am
8 00am
8 05am
8 10am
8 10am
8 15am
8 20am
8 20am
1.Development 5-Year Project Plans and Milestones
(June 2023)
Development 5-Year Project Plans (Jun 2023).pdf
Development Milestones (Jun 2023).pdf
b.Audit & Finance Committee Update Tonya Frammolino
VI.Legislative Issues/Updates (8 35-8 45)
a.Colorado Legislative Update Julie Brewen
b.National Legislative Update Julie Brewen
c.Fort Collins City Council Legislative and
Business Update
Emily Francis
VII.Legal Issues (8 45-8 50)Jim Martell
VIII.Special Presentation - RentTrack (8 50-9 05)Meg Stewart
IX.Good News (9 05-9 10)
a.Government Finance Officers
Association (GFOA) Award
Tonya Frammolino
X.Adjourn Housing Catalyst Board of
Commissioners
Jennifer Wagner
XI.Call to Order Villages Ltd Board of Directors Jennifer Wagner
XII.Approval of Minutes from May 18, 2023
Board Meeting (9 10-9 15)
Minutes Villages Ltd BOC 05-18-2023.pdf
Jennifer Wagner
XIII.Action Items (9 15-9 20)
8 30am
8 35am
8 45am
8 50am
9 05am
9 05am
9 10am
9 15am
a.FirstBank Line of Credit Renewal
VIL-RES-2023-06-01 FirstBank LOC
Renewal Villages.pdf
Tonya Frammolino
XIV.Adjourn Villages Ltd Board of Directors Jennifer Wagner
XV.Upcoming Events
Development Committee - August 7, 2023 (no July meeting)
Audit & Finance Committee - July 10, 2023
Housing Catalyst Board of Commissioners - July 20, 2023
9 15am
10 00am
END