HomeMy WebLinkAboutHousing Catalyst - Minutes - 04/23/2009Minutes of the Regular Meeting of the Fort Collins Housing Authority
1715 Mountain Ave, Fort Collins Colorado
April 23, 2009
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Commissioners Present
Ed Stoner
Pat Brady
Mary Davis
Jenne Snelling
Lisa Poppaw
John Sollenberger
Matt Robenalt
Commissioners Absent
Staff Present
Julie Brewen
Jim Martell
John Tuchscherer
Carol Gonzalez
Alan Fluharty
Jeff Valloric
Guests
Ryan Keiffer
Gavin Kaszynski
I. CALL TO ORDER
Chairperson Stoner called the regular meeting of the Fort Collins Housing Authority to order at 7:39 a.m.
II. CITIZEN INPUT
III. APPROVAL OF MINUTES
The board reviewed the minutes of the March 26, 2009 regular meeting. Commissioner Robenalt made a
motion, seconded by Commissioner Davis to approve these minutes as amended. This motion was passed
unanimously.
IV. OLD BUSINESS
None.
V. NEW BUSINESS
First Quarter Financials:
Mr. Fluharty and Ms. Brewen reviewed the first quarter financials with the Board and answered all
questions.
Budget Revision:
Mr. Fluharty presented a 2009 budget revision to the Board. Commissioner Robenalt made a motion,
seconded by Commissioner Poppaw to approve Resolution No. 09-05, adopting the Fiscal Year 2009
budget revision showing changes to the HUD funding levels as required by the U.S. Department of
Housing and Urban Development, and further approving corresponding management agreements be
revised and executed by the board chair or the vice chairperson.
VI. LEGISLATIVE ISSUES
Mr. Tuchscherer gave a brief legislative update.
VII. LEGAL ISSUES
Mr. Martell reported that there are no pending legal issues of note.
VIII. MONTHLY ACTIVITY REPORT
The Board reviewed the monthly activity report and staff answered all questions
IX. OTHER BUSINESS
None.
X. ADJOURNMENT
Chairperson Stoner adjourned the regular meeting of the Fort Collins Housing Authority Board of
Commissioners. Approved this 28th day of May 2009.