HomeMy WebLinkAboutHousing Catalyst - Minutes - 03/26/2009Minutes of the Regular Meeting of the Fort Collins Housing Authority
1715 Mountain Ave, Fort Collins Colorado
March 26, 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
Chairperson Stoner introduced Lauren Lujan to the Board. Ms. Lujan is observing the meeting as she is
studying Natural History and Resources.
III. APPROVAL OF MINUTES
The board reviewed the minutes of the February 26, 2009 regular meeting. Commissioner Davis made a
motion, seconded by Commissioner Snelling to approve these minutes as amended. This motion was
passed unanimously.
IV. OLD BUSINESS
Ms. Brewen stated that the "ad hoc" committee on financial statement presentations has not met yet.
V. NEW BUSINESS
First Quarter Financials:
Budget Revision:
VI. LEGISLATIVE ISSUES
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.
Ed Stoner, Chairperson
Juli Brewen, ecr ary