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10/26/2023 - Housing Catalyst - Agenda - Regular Meeting
Housing Catalyst Board of Commissioners - October 26, 2023 Agenda Oct 26th 2023 8 00am - 9 30am Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/87626099968? pwd=S3pnYk11NHBESDZ1WmowZmViSUppZz09 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - October 26, 2023 Time: Oct 26, 2023 07 30 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/87626099968? pwd=S3pnYk11NHBESDZ1WmowZmViSUppZz09 Meeting ID: 876 2609 9968 Passcode: 762769 --- One tap mobile +17193594580,,87626099968# US +17207072699,,87626099968# 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 • +1 301 715 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 • +1 564 217 2000 US • +1 646 558 8656 US (New York) 1 • +1 646 931 3860 US • +1 689 278 1000 US Meeting ID: 876 2609 9968 Find your local number: https://us06web.zoom.us/u/kcmOv0IkZA I.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from September 21, 2023 Board Meeting (8 05-8 10) Minutes BOC 09-21-2023.pdf Jennifer Wagner III.Action Items (8 10-8 55) a.Approval of 2024 Budget HC FY2024 Budget Report v2.1.pdf Tara Gaffney IV.Committee Updates (8 55-9 05) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (October 2023) Development 5-Year Project Plans (Oct 2023).pdf Development Milestones (Oct 2023).pdf V.Legislative Issues/Updates (9 05-9 20) a.Colorado Legislative Update Julie Brewen 8 00am 8 05am 8 10am 8 10am 8 55am 8 55am 9 05am 2 b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis VI.Legal Issues (9 20-9 25)Jim Martell VII.Other Business (9 25-9 30) a.Report from the National NAHRO Conference Lizette Mill VIII.Upcoming Events Development Committee - November 9, 2023 Audit & Finance Committee Regular Meeting - November 13, 2023 Housing Catalyst Board of Commissioners - November 16, 2023 Outgoing Board Appreciation Dinner - February 28, 2024 IX.Adjournment 9 20am 9 25am 9 25am 9 30am END 3