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10/17/2024 - HOUSING CATALYST - AGENDA - Regular Meeting
Housing Catalyst Board of Commissioners - October 17, 2024 Agenda Oct 17th 2024 8 00am - 9 30am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/82777443181?pwd=L09Bm3EueRILNeLWlTr35INFY6BLLA.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - October 17, 2024 Time: Oct 17, 2024 08 00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/82777443181?pwd=L09Bm3EueRILNeLWlTr35INFY6BLLA.1 Meeting ID: 827 7 744 3181 Passcode: 307632 --- One tap mobile +17207072699,,82777443181# US (Denver) +17193594580,,82777443181# 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: 827 7 744 3181 Find your local number: https://us06web.zoom.us/u/kqAZsaVZ1 I.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from September 19, 2024 Board Meeting (8 05-8 10) Minutes HC BOC 9-19-2024.pdf Jennifer Wagner III.Action Items (8 10-8 55) a.Approval of 2025 Budget HC BOC Board Action Memo Budget.pdf HC FY2025 Budget Report v2.2.pdf HC FY2025 Budget Assumptions Report v2.1.pdf HC-RES-2024-10-01 Budget Resolution.pdf Tonya Frammolino IV.Committee Updates (8 55-9 05) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (October 2024) 8 00am 8 05am 8 10am 8 55am 2 Development 5-Year Project Plans (Oct 2024).pdf Development Milestones (Oct 2024).pdf b.Audit & Finance Committee Update Tonya Frammolino V.Discussion Items (9 05-9 15) a.Ethics and Whistleblower Policies Business Ethic and Conduct and Whistleblower from handbook.pdf Angelika Lintner VI.Legislative Issues/Updates (9 15-9 25) 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 Jim Martell VIII.Other Updates (9 25-9 30) a.Update from National NAHRO and Housing Colorado Conferences IX.Adjournment X.Upcoming Events Development Committee - November 4, 2024 Audit & Finance Committee - November 11, 2024 Housing Catalyst Board of Commissioners - November 21, 2024 9 05am 9 15am 9 25am 3 Wellington Community Housing Board of Directors - November 7, 2024 Board Appreciation Dinner - January 8, 2025 XI.For Your Information Final Q3 2024 JS Report.pdf Quarter 3 RS Report.pdf 9 30am END 4