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HomeMy WebLinkAbout11/21/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - November 21, 2024 Agenda Nov 21st 2024 800am - 930am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/81040886630?pwd=lqlIRb8BCCUDxeChLiLmzjsUR9tvMJ.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - November 21, 2024 Time: Nov 21, 2024 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81040886630?pwd=lqlIRb8BCCUDxeChLiLmzjsUR9tvMJ.1 Meeting ID: 810 4088 6630 Passcode: 550229 --- One tap mobile +17193594580,,81040886630# US +17207072699,,81040886630# US (Denver) --- Dial by your location • +1 719 359 4580 US • +1 720 707 2699 US (Denver) • +1 346 248 7799 US (Houston) • +1 669 444 9171 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +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 • +1 507 473 4847 US 11 • +1 564 217 2000 US • +1 646 558 8656 US (New York) • +1 646 931 3860 US • +1 689 278 1000 US Meeting ID: 810 4088 6630 Find your local number: https://us06web.zoom.us/u/keE6DbxMbv   I.Call to Order a.Mindful Moment II.Approval of Minutes from October 17, 2024 Board Meeting Minutes HC BOC 10-17-2024.pdf Lizette Mill III.Action Items a.- Resolution authorizing funding application to the Colorado Division of Housing for the Village on Eastbrook HC-RES-2024-11-01 - CDOH Funding Application Eastbrook.pdf 2024-11-21 - Board Action Memo DOH Application Eastbrook.pdf Kristin Fritz IV.Committee Updates a.Development Committee Update Development Milestones (Nov 2024).pdf Development 5-year Project Plans (Nov 2024).pdf Kristin Fritz b.Audit & Finance Committee Update Tonya Frammolino  800am 805am 820am 820am 830am 22 1.Q3 2024 Financial Report Q3 2024 Financial Report.pdf AFC Board Report Final.pdf V.Discussion Items Angelika Lintner a.CEO Performance Review (Executive Session) Initial discussion on pay philosophy. Motion for Executive Session Personnel Matters.doc Angelika Lintner Jason Geno VI.Legislative Issues/Updates 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 Business Lizette Mill IX.Good News a.Goal 4 - Enhance social and economic wellbeing for residents Update Carri Ratazzi X.Upcoming Events 850am 850am 910am 925am 925am 33 a.Wellington Community Housing Board of Directors – November 21, 2024 @ 530 this evening b.Board Appreciation Dinner – January, 2025 XI.Adjournment 930am END 44