No preview available
HomeMy WebLinkAbout08/15/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - August 15, 2024 Agenda Aug 15th 2024 800am - 930am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/86704661389? pwd=xLcGowLwuxpwD2oLA6G36jNO0TSNbV.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - August 15, 2024 Time: Aug 15, 2024 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/86704661389? pwd=xLcGowLwuxpwD2oLA6G36jNO0TSNbV.1 Meeting ID: 867 0466 1389 Passcode: 440046 --- One tap mobile +17207072699,,86704661389# US (Denver) +17193594580,,86704661389# 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 • +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: 867 0466 1389 Find your local number: https://us06web.zoom.us/u/kdCCkg1sfG   I.Call to Order (800-805)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from July 18, 2024 Board Meeting (805-810) Minutes HC BOC 7-18-2024.pdf Jennifer Wagner III.Action Items (810-820) a.Private Activity Bond Carryover Inducement Resolution 2024-08-15 - Bond Carryforward Board Memo.pdf 04 - HC-RES-2024-08-01 Board Inducement Resolution (2024).pdf Kristin Fritz b.Bond Inducement Resolution for Oak and Remington Redevelopment 2024-08-15 - Board Action Memo Inducement Resolution Remington.pdf HC-RES-2024-08-02 - Inducement Resolution - Oak Remington Redevelopment.pdf Kristin Fritz  800am 805am 810am 810am 815am 2 IV.Committee Updates (820-840) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (August 2024) Development 5-Year Project Plans (Aug 2024).pdf Development Milestones (Aug 2024).pdf b.Audit & Finance Committee Update Tonya Frammolino 1.Second Quarter Financial Report HC - 2024.Q2 Financial Report v1.1.pdf V.Legislative Issues/Updates (840-855) a.Colorado Legislative Update Julie Brewen 1.Update on Events with Representative Boesenecker 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 (855-900)Jim Martell VII.Discussion Items (900-930) a.Board Skills Matrix Lizette Mill b.Strategic Plan Review: Goal 7 - Advance Housing Catalyst as an employer of Angelika Lintner 820am 820am 830am 840am 855am 900am 900am 910am 3 choice VIII.Adjournment IX.Upcoming Events Development Committee - September 5, 2024 Audit & Finance Committee - September 9, 2024 Housing Catalyst Board of Commissioners - September 19, 2024 Wellington Community Housing Board of Directors - November 7, 2024 NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL) Housing Colorado Annual Conference - October 9-11, 2024 (Keystone, CO) 930am END 4