Housing Catalyst

Feb
15

Housing Catalyst Board of Commissioners - February 15, 2024

In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/89100897461?pwd=VdHsosnB1isG5IUAgbQrILqbckDsQa.1

Thursday, February 15 2024

8:00am - 9:30am MST

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Housing Catalyst Board of Commissioners - February 15, 2024
Time: Feb 15, 2024 08:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/89100897461?pwd=VdHsosnB1isG5IUAgbQrILqbckDsQa.1

Meeting ID: 891 0089 7461
Passcode: 120631

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Meeting ID: 891 0089 7461

Find your local number: https://us06web.zoom.us/u/kdUYWUtUFm

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from January 18, 2024 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
  3. Action Items (8:10-8:20)
    8:10 am
    1. SEMAP (Section Eight Management Assessment Program) for Larimer County
      10 mins
      Traci McGraw profile image
      8:10 am
  4. Committee Updates (8:20-8:40)
    8:20 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      8:20 am
      1. Development 5-Year Project Plans and Milestones (February 2024)
    2. Audit & Finance Committee Update
      10 mins
      Tonya Frammolino profile image
      8:30 am
      1. 2023 Q4 Financial Review
      2. Capitalization Policy and Procedure Update
  5. Legislative Issues/Updates (8:40-8:55)
    15 mins
    8:40 am
    1. Colorado Legislative Update
      Julie Brewen profile image
    2. National Legislative Update
      Julie Brewen profile image
    3. Fort Collins City Council Update
      Emily Francis profile image
    4. Larimer County Commission Update
      John Kefalas profile image
  6. Legal Issues (8:55-9:00)
    5 mins
    Jim Martell profile image
    8:55 am
  7. Other Business (9:00-9:20)
    9:00 am
    1. Strategic Plan Review: Goal 1: Provide affordable housing of the highest quality through effective property operations and asset management
      20 mins
      Justin Corey profile image
      9:00 am
  8. Good News (9:20-9:30)
    10 mins
    9:20 am
    1. Excellence in Financial Reporting
      Tonya Frammolino profile image
    2. HUD Continuum of Care Funding for Mason Place and Redtail Ponds
      Michele Christensen profile image
  9. Upcoming Events

    Development Committee - March 4, 2024

    Audit & Finance Committee - March 11, 2024

    Housing Catalyst Board of Commissioners - March 21, 2024

    NAHRO Washington Conference - April 8-10, 2024

    NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO)

  10. Adjournment
  11. For Your Information
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