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HomeMy WebLinkAbout11/16/2023 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - November 16, 2023 Agenda Nov 16th 2023 800am - 930am Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/875717 77749?pwd=dzlYeE5xRDZtamxUZUMxN2h2VDJQUT09   Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - November 16, 2023 Time: Nov 16, 2023 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/875717 77749?pwd=dzlYeE5xRDZtamxUZUMxN2h2VDJQUT09 Meeting ID: 875 7177 7749 Passcode: 664948 One tap mobile +17207072699,,87571777749# US (Denver) +17193594580,,87571777749# US Dial by your location         +1 720 707 2699 US (Denver)         +1 719 359 4580 US         +1 669 444 9171 US         +1 253 205 0468 US         +1 253 215 8782 US (Tacoma)         +1 346 248 7799 US (Houston)         +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         +1 312 626 6799 US (Chicago)         +1 360 209 5623 US         +1 386 347 5053 US Meeting ID: 875 7177 7749 Find your local number: https://us06web.zoom.us/u/kcVi9Uxeby 1   I.Call to Order (800-805)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from October 26, 2023 Board Meeting (805-810) Minutes HC BOC 10-26-2023.pdf Jennifer Wagner III.Action Items a.None IV.Committee Updates (810-835) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (November 2023) Development 5-Year Project Plans (Nov 2023).pdf Development Milestones (Nov 2023).pdf b.Audit & Finance Committee Update Tonya Frammolino 1.Insurance Annual Risk Report V.Other Updates (835-840) a.Report from the National NAHRO Conference Lizette Mill VI.Discussion Items (840-900) a.Strategic Plan Review: Goal 4 - Advance Social and Economic Wellbeing for Residents October Resident Services Report.pdf Carri Ratazzi  800am 805am 810am 810am 820am 835am 835am 840am 840am 2 VII.Legislative Issues/Updates (900-910) 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 Jim Martell a.None IX.Good News (910-915)Michele Christensen X.Upcoming Events Development Committee - December 4, 2023 Audit & Finance Committee Regular Meeting - December 11, 2023 Housing Catalyst Board of Commissioners - December 21, 2023 Outgoing Board Appreciation Dinner - February 28, 2024 XI.Adjourn Housing Catalyst Board of Commissioners Jennifer Wagner XII.Call to Order Villages, Ltd. Board of Directors Jennifer Wagner XIII.Approval of Minutes from September 21, 2023 Board Meeting (915-920) Minutes 9-21-2023 Villages Board.pdf Jennifer Wagner XIV.2155 W. Plum Renovation Budget Update and Funding Request (920-930) Kristin Fritz XV.Adjourn Villages, Ltd. Board of Directors Jennifer Wagner 900am 910am 915am 920am 930am END 3