HomeMy WebLinkAbout03/21/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - March 21, 2024
Agenda
Mar 21st 2024 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom:
https://us06web.zoom.us/j/87481885154?pwd=Yt8ulmz3s1kuy8kF5ZzAtQpI8iTvul.1
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - March 21, 2024
Time: Mar 21, 2024 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/87481885154?pwd=Yt8ulmz3s1kuy8kF5ZzAtQpI8iTvul.1
Meeting ID: 874 8188 5154
Passcode: 574699
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Meeting ID: 874 8188 5154
Find your local number: https://us06web.zoom.us/u/kdmTgVFg1N
I.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from February 15, 2024
Board Meeting (8 05-8 10)
Minutes HC BOC 2-15-2024.pdf
Jennifer Wagner
III.Action Items
No action items
IV.Committee Updates (8 10-8 30)
a.Development Committee Update Kristin Fritz
1.Development 5-Year Project Plans and Milestones
(March 2024)
Development 5-Year Project Plans (Mar 2024).pdf
Development Milestones (Mar 2024).pdf
b.Audit & Finance Committee Update
AFC - 2024.03 Board Report FINAL v1.0.pdf
Tonya Frammolino
8 00am
8 05am
8 10am
8 10am
8 20am
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V.Legislative Issues/Updates (8 30-8 45)
a.Colorado Legislative Update Julie Brewen
b.National Legislative Update Julie Brewen
c.Fort Collins City Council Legislative and
Business Update
Emily Francis
d.Larimer County Commission Update John Kefalas
VI.Legal Issues (8 45-8 50)Jim Martell
VII.Other Business (8 50-9 20)
a.Strategic Plan Review: Goal 1 continued -
Provide affordable housing of the highest
quality through effective property operations
and asset management
Justin Corey
VIII.Good News (9 20-9 25)
a.Awards Submissions Rachel Gaisford
IX.Upcoming Events
Development Committee - April 1, 2024
Audit & Finance Committee - April 8, 2024
Housing Catalyst Board of Commissioners - April 18, 2024
NAHRO Washington Conference - April 8-10, 2024
NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO)
X.Adjournment Jennifer Wagner
XI.For Your Information
8 30am
8 45am
8 50am
8 50am
9 20am
9 20am
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February RS Report.pdf February Jumpstart Report.pdf
9 30am
END
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