Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
09/21/2023 - Housing Catalyst - Agenda - Regular Meeting
Housing Catalyst Board of Commissioners - September 21, 2023 Agenda Day 1: Sep 21st 2023 8 00am - 9 30am Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/81893893932? pwd=ZTFrazBEQVQ3TG5BUzkxdUMxZERXUT09 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - September 21, 2023 Time: Sep 21, 2023 08 00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81893893932? pwd=ZTFrazBEQVQ3TG5BUzkxdUMxZERXUT09 Meeting ID: 818 9389 3932 Passcode: 520692 One tap mobile +17193594580,,81893893932# US +17207072699,,81893893932# US (Denver) Dial by your location +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 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 +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US 1 Meeting ID: 818 9389 3932 Find your local number: https://us06web.zoom.us/u/kdyHc3uEJR I.Attendees II.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input III.Approval of Minutes from August 17, 2023 Board Meeting (8 05-8 10) Minutes BOC 08-17-2023.pdf Jennifer Wagner IV.Action Items (8 10-8 30) a.Annual Comprehensive Financial Report (ACFR) and Audit Results Mackinzie Wilson,Eide Bailly b.Administrative Plan Update Action Item Memo HC-RES-2023-09-02 Administrative Plan.pdf HC-RES-2023-09-02 HCV Admin Plan.pdf Traci McGraw c.Approval of Housing Catalyst and Larimer County Annual Agency Plans Action Item Memo HC Agency Plan 2024.pdf Housing Catalyst PHA Annual Plan 2024.pdf Larimer County Housing Authority Annual Plan 2024.pdf HC-RES-2023-09-01 - PHA Agency Plan 2024.pdf Traci McGraw 8 00am 8 00am 8 05am 8 10am 8 10am 8 20am 8 25am 2 V.Committee Updates (8 30-8 50) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (September 2023) Development 5-Year Project Plans (Sept 2023).pdf Development Milestones (Sept 2023).pdf b.Audit & Finance Committee Update AFC - 2023.09 Board Report Summary FINAL v2.0.pdf Tonya Frammolino 1.S&P Rating Julie Brewen VI.Discussion Items (8 50-8 55) a.National NAHRO Conference representation as a board member - Lizette Mill Julie Brewen VII.Legislative Issues/Updates (8 55-9 10) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis VIII.Legal Issues (9 10-9 20)Jim Martell a.Board member comments on public policy issues IX.Good News (9 20-9 25) a.County Behavioral Health Grant Michele Christensen X.Upcoming Events 8 30am 8 50am 8 50am 8 55am 9 10am 9 20am 3 Audit & Finance Committee Special Budget Meeting - September 25, 2023 Development Committee - October 2, 2023 Audit & Finance Committee Regular Meeting - October 9, 2023 Housing Catalyst Board of Commissioners - October 26, 2023 XI.Adjourn Housing Catalyst Board of Commissioners XII.Call to Order Villages Ltd. Board of Directors XIII.Approval for use of Villages Ltd. Reserves not in 2023 Capital Budget (9 25-9 30) Board Action Memo - VIL-RES-2023-09-01 Village on Leisure Capital Request for Reserves.pdf VIL-RES-2023-09-01 Village on Leisure Capital Request for Reserves.pdf Julie Brewen XIV.Adjourn Villages Ltd. Board of Directors 9 25am 9 30am END 4