HomeMy WebLinkAbout09/19/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - September 19,
2024 Agenda
Sep 19th 2024 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom:
https://us06web.zoom.us/j/83240243788?pwd=v6yJYRVNFq5Wx2ykfWxbax3NIIo0PT.1
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - September 19, 2024
Time: Sep 19, 2024 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 832 4024 3788
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Meeting ID: 832 4024 3788
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I.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from August 15, 2024
Board Meeting (8 05-8 10)
Minutes HC BOC 8-15-2024.pdf
Jennifer Wagner
III.2023 Annual Comprehensive Financial Report (ACFR) and
Audit Results - Presentation by Eide Bailly (8 10-8 20)
Note, because of the length of the document, the ACFR and Single
Audit Report is available in Boardable in the folder for this meeting,
Housing Catalyst 2023 Final Governance Letter.pdf
IV.Action Items (8 20-8 40)
a.Approval of Annual Comprehensive
Financial Report (ACFR)
HC BOC Memo - FY2023 ACFR Approval
d20240919 v1.0.pdf
Tonya Frammolino
b.Resolution to Approve Updated
Procurement Policy
Resolution no. HC-RES-2024-09-01
Tonya Frammolino
8 00am
8 05am
8 10am
8 20am
2
HC BOC Memo - Procurement Policy BABA
and Micro Threshold 50k d20240815.pdf
HC-RES-2024-09-01 Procurement Policy
Adoption and Micro Threshold Increase
50k.pdf
HC - Procurement Policy e2024.09.01
v1.3.pdf
HC - Procurement Policy e2024.07.01 v1.3
Redlined jm + INSURANCE MOD + AFC
edits.pdf
c.2025 Annual Agency Plan (Housing
Catalyst and Larimer County Housing
Authority), the 5-year Agency Plan
(Housing Catalyst and Larimer County
Housing Authority), Moving to Work
Supplement (Housing Catalyst)
Action Item Memo HC Agency Plan 2025.pdf
HC-RES-2024-09-02 -PHA Agency Plan
2025.pdf
DRAFT - Housing Catalyst PHA Annual Plan -
2025 .pdf
DRAFT - Housing Catalyst MTW Supplement -
2025.pdf
DRAFT - LCHA 5-Year PHA Plan - 2025.pdf
DRAFT - Housing Catalyst 5-Year PHA Plan -
2025 .pdf
DRAFT - LCHA PHA Annual Plan - 2025.pdf
Traci McGraw
d.Approval of Updated Colorado Open Records
Act (CORA) Policy
CORA POLICY 9-11-2024.pdf
HC-RES-2024-09-03 Approving CORA Policy.pdf
Jim Martell
V.Committee Updates (8 40-9 00)
a.Development Committee Update Kristin Fritz
8 40am
3
1.Development 5-Year Project Plans and Milestones
(September 2024)
Development 5-Year Project Plans (Sept 2024).pdf
Development Milestones (Sept 2024).pdf
b.Audit & Finance Committee Update
AFC - 2024.09 Board Report FINAL
v3.0.pdf
AFC - 2024.09 EXHIBIT D - Annual Charter
Review FY2024 Memo.pdf
Tonya Frammolino
VI.Legislative Issues/Updates (9 00-9 15)
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
VII.Legal Issues (9 15-9 20)Jim Martell
VIII.Other Updates (9 20-9 30)
a.Northern Colorado Continuum of
Care (CoC)
2024 NoCO CoC State of
Homelessness.pdf
Michele Christensen
IX.Upcoming Events
NAHRO Annual National Conference - September 26-28, 2024
(Orlando, FL)
Development Committee - October 7, 2024
9 00am
9 15am
9 20am
4
Plum Place Renovation Tour - October 7, 2024 at 3 00 pm
Housing Colorado Annual Conference - October 9-11, 2024
(Keystone, CO)
Audit & Finance Committee - October 14, 2024
Housing Catalyst Board of Commissioners - October 17, 2024
Wellington Community Housing Board of Directors - November 7,
2024
X.Adjournment
9 30amEND
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