Loading...
HomeMy WebLinkAbout02/20/2025 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - February 20, 2025 Agenda February 20, 2025 8:00am - 9:30am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO | ZOOM: https://us06web.zoom.us/j/85448061473?pwd=0OYKbb0r6uLHjR16YB2Q7eS75LKPZw.1 I.Call to Order (8:00-8:05) Lizette Mill a.Mindful Moment b.Citizen Input II.Approval of Minutes from January 16, 2025 Board Meeting Lizette Mill HC BOC meeting 1.16.2025.pdf III.Action Items a.Fiscal Year 2024-Larimer County Housing Authority SEMAP Certification Traci McGraw Section Eight Management Assessment Program (SEMAP) HC-RES- 2025-02-01 SEMAP LCHA FY 2024 (002).pdf HC-RES-2025-02-01 Memo .pdf HUD - 52648.pdf LCHA-CY-2024 Anticipated Score.pdf b.Larimer County Private Activity Bond Request Kristin Fritz IV.Committee Updates a.Development Committee Update  8:00am 8:05am 8:10am 8:10am 8:20am 8:20am 1 Kristin Fritz Development 5-Year Project Plans (Feb 2025).pdf Development Milestones (Feb 2025).pdf b.Audit & Finance Committee Update Tonya Frammolino AFC - 2025.01 Board Report FINAL_v1.2.pdf c.Other Updates V.Discussion Items VI.Legislative and Advocacy 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 a.Special Presentation – Strategic Plan Goal 2: Increase supply of affordable housing Kristin Fritz IX.Good News X.Upcoming Events 8:30am 8:40am 8:45am 9:00am 9:05am 9:25am 2 Advocacy Committee - March 17, 2025 Development Committee - March 3, 2025 Audit & Finance Committee - February 24, 2025 Housing Catalyst Board of Commissioners - March 20, 2025 Wellington Community Housing Board of Directors - May 1, 2025 NAHRO Washington Conference - March 10-12, 2025 NAHRO 2025 Annual Conference (Pueblo)- May 13-16, 2025  XI.Adjournment XII.For Your Information a.Key Financial Terms Financial Definitions and Key Terms Sheet 2025.pdf 9:30am END 3