Housing Catalyst

Jul
05

Wellington Community Housing Board

IN-PERSON at the Clubhouse at 3914 Roosevelt Avenue, Wellington (note there will be no remote option for this meeting)

Wednesday, July 5 2023

5:30pm - 6:30pm MDT

Agenda

  1. Attendees
    5:30 pm MDT
  2. Call to Order (5:30-5:35 pm)
    5 mins
    Amy Comstock profile image
    5:30 pm
    1. Mindful Moment
    2. Citizen Input
  3. Approval of Minutes from March 2, 2023 (5:35-5:40)
    5 mins
    Amy Comstock profile image
    5:35 pm
    Minutes WCH WHA March 2 2023.pdf
  4. Action Items (5:40-6:00)
    5:40 pm
    1. Line of Credit Approval
      5 mins
      Julie Brewen profile image
      5:40 pm
      WCH Board Action Memo - LOC.pdf First Bank - WCH LOI REVISED 2023.05.22.pdf WCH-RES-2023-06-01 - First Bank LOC.pdf
    2. Property Management Agreement
      15 mins
      Julie Brewen profile image
      5:45 pm
      WellCH Property Management Agreement.pdf
  5. Discussion Items (6:00-6:20)
    6:00 pm
    1. Housing Authority and Non-profit Governance Management Agreement
      5 mins
      Julie Brewen profile image
      6:00 pm
    2. Town of Wellington and Annual Audit
      15 mins
      Julie Brewen profile image
      6:05 pm
  6. Next Meeting Date: September 7, 2023
  7. Adjournment
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