Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
02/15/2024 - Housing Catalyst - Agenda - Regular Meeting
Housing Catalyst Board of Commissioners - February 15, 2024 Agenda Feb 15th 2024 8 00am - 9 30am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/89100897461?pwd=VdHsosnB1isG5IUAgbQrILqbckDsQa.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - February 15, 2024 Time: Feb 15, 2024 08 00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/89100897461?pwd=VdHsosnB1isG5IUAgbQrILqbckDsQa.1 Meeting ID: 891 0089 7461 Passcode: 120631 --- One tap mobile +17207072699,,89100897461# US (Denver) +17193594580,,89100897461# 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) • +1 564 217 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 • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US Meeting ID: 891 0089 7461 Find your local number: https://us06web.zoom.us/u/kdUYWUtUFm I.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from January 18, 2024 Board Meeting (8 05-8 10) Minutes HC BOC 1-18-2024.pdf Jennifer Wagner III.Action Items (8 10-8 20) a.SEMAP (Section Eight Management Assessment Program) for Larimer County HC-RES-2024-02-01 Board Action Memo.pdf HC-RES-2024-02-01 SEMAP LCHA FY 2023.pdf LCHA-CY-2023 Anticipated Score.pdf HUD-52648.pdf Traci McGraw IV.Committee Updates (8 20-8 40) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (February 2024) 8 00am 8 05am 8 10am 8 10am 8 20am 8 20am 2 Development 5-Year Project Plans (Feb 2024).pdf Development Milestones (Feb 2024).pdf b.Audit & Finance Committee Update Tonya Frammolino 1.2023 Q4 Financial Review HC - 2023.Q4 Financial Report v1.2.pdf V.Legislative Issues/Updates (8 40-8 55) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Update Emily Francis d.Larimer County Commission Update John Kefalas VI.Legal Issues (8 55-9 00)Jim Martell VII.Other Business (9 00-9 20) a.Strategic Plan Review: Goal 1: Provide affordable housing of the highest quality through effective property operations and asset management Justin Corey VIII.Good News (9 20-9 30) a.Excellence in Financial Reporting Tonya Frammolino b.HUD Continuum of Care Funding for Mason Place and Redtail Ponds Michele Christensen IX.Upcoming Events 8 30am 8 40am 8 55am 9 00am 9 00am 9 20am 3 Development Committee - March 4, 2024 Audit & Finance Committee - March 11, 2024 Housing Catalyst Board of Commissioners - March 21, 2024 NAHRO Washington Conference - April 8-10, 2024 NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO) X.Adjournment XI.For Your Information Resident Services January 2024 Report.pdf 9 30am END 4