Housing Catalyst Board of Commissioners

Feb

Housing Catalyst Board of Commissioners - February 16, 2023

Zoom: https://us06web.zoom.us/j/82303881547?pwd=S21HWitUOEhmMFl6QWZHN2I3cURlZz09

Thursday, February 16 2023

7:30am - 9:30am MST

Agenda

Attendees

7:30 am MST
Call to Order (7:30-7:35)

5 mins

7:30 am
Mindful Moment
Citizen Input

7:35 am
1. Approval of Minutes from January 19, 2023 Board Meeting (7:35-7:40)
  
  5 mins
  
  7:35 am
  
  Minutes BOC 01-19-2023.pdf
Action Items (7:40-7:50)

7:40 am
1. SEMAP (Section Eight Management Assessment Program) for Larimer County
  
  10 mins
  
  7:40 am
  
  Memorandum 2022-SEMAP.pdf LCHA- 2022 Anticipated Score.pdf LCHA- 2022 HUD-52648.pdf HC-RES- 2023-02-01 SEMAP LCHA FY 2022.pdf
Committee Updates (7:50-8:25)

7:50 am
1. Development Committee Update
  
  7:50 am
  1. Development 5-Year Project Plans and Milestones (January 2023)
    
    15 mins
    
    7:50 am
    
    Development 5-Year Project Plans (Feb 2023).pdf Development Milestones (Feb 2023).pdf
2. Audit & Finance Committee Update
  
  20 mins
  
  8:05 am
  
  HC - 2022.Q4 Financial Report v2.0.pdf
3. Other Updates
Discussion Items (8:25-8:45)

8:25 am
1. Larimer County Housing Authority
  
  10 mins
  
  8:25 am
2. Social Media Overview / NAHRO Advocacy
  
  10 mins
  
  8:35 am
Legislative Issues/Updates (8:45-9:00)

15 mins

8:45 am
1. Colorado Legislative Update
2. National Legislative Update
3. Fort Collins City Council Legislative and Business Update
Legal Issues (9:00-9:05)

5 mins

9:00 am
Other Business
Upcoming Events

Oak 140 Grand Opening - February 23, 2023

Development Committee - March 6, 2023

Audit & Finance Committee - March 13, 2023

Housing Catalyst Board of Commissioners - March 16, 2023
Adjournment

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Housing Catalyst Board of Commissioners - February 16, 2023

Agenda