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07/18/2024 - HOUSING CATALYST - AGENDA - Regular Meeting
Housing Catalyst Board of Commissioners - July 18, 2024 Agenda Jul 18th 2024 8 00am - 9 30am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/81248474684? pwd=M982HS8dDALBNyJ08hHLCb1lYUDZDC.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - July 18, 2024 Time: Jul 18, 2024 08 00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81248474684? pwd=M982HS8dDALBNyJ08hHLCb1lYUDZDC.1 Meeting ID: 812 4847 4684 Passcode: 179269 --- One tap mobile +17193594580,,81248474684# US +17207072699,,81248474684# 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 • +1 646 558 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 • +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 Meeting ID: 812 4847 4684 Find your local number: https://us06web.zoom.us/u/kc3qbwyUYt I.Call to Order Housing Catalyst Board of Commissioners (8 00-8 05) Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from June 20, 2024 Board Meeting (8 05-8 10) Minutes HC BOC 6-20-2024.pdf Jennifer Wagner III.Committee Updates (8 10-8 30) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (July 2024) Development 5-Year Project Plans (July 2024).pdf Development Milestones (July 2024).pdf b.Audit & Finance Committee Update AFC - 2024.07 Board Report FINAL v2.0.pdf Tonya Frammolino 8 00am 8 05am 8 10am 2 1.Policy Framework HC - Policy Framework v1.0.pdf IV.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 V.Legal Issues (8 45-8 50)Jim Martell VI.Discussion Items (8 50-9 15) a.Housing Choice Voucher Funding Shortfall Julie Brewen b.Strategic Plan Review: Goal 5 - Achieve excellence in business operations Tara Gaffney VII.Good News (9 15-9 20) a.HAI Low Loss Ratio Award Tonya Frammolino VIII.Adjourn Housing Catalyst Board of Commissioners Jennifer Wagner IX.Call to Order Villages, Ltd. Board of Directors Jennifer Wagner X.Action Items (9 20-9 30) a.Village on Eastbrook Funding Commitment Kristin Fritz 8 30am 8 45am 8 50am 8 50am 8 55am 9 15am 9 20am 3 2024-07-18 - Board Action Memo Villages Funding Commitment Eastbrook.pdf Eastbrook Funding Commitment Letter.pdf XI.Adjourn Villages, Ltd. Board of Directors XII.For Your Information Q2 2024 JS Report.pdf Quarter 2 RS Report.pdf XIII.Upcoming Events Development Committee - August 5, 2024 Audit & Finance Committee - August 12, 2024 Housing Catalyst Board of Commissioners - August 15, 2024 NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL) Housing Colorado Annual Conference - October 9-11, 2024 (Keystone, CO) 9 30am END 4