Housing Catalyst

May
18

Housing Catalyst Board of Commissioners - May 18, 2023

Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/86031896728?pwd=RksxVm5KSlBWSjN6WGNCZjZNaVNDQT09

Thursday, May 18 2023

8:00am - 10:00am MDT

Agenda

  1. Mindful Moment
    8:00 am MDT
  2. Breakfast and coffee will be available at 7:45 a.m. in the conference room
  3. Attendees
  4. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am
    1. Citizen Input
  5. Approval of Minutes from April 20, 2023 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
    Minutes BOC 04-20-2023.pdf
  6. Action Items (8:10-8:20)
    8:10 am
    1. Village on Impala Tax Credit Partnership
      10 mins
      Kristin Fritz profile image
      8:10 am
      Board Action Memo Authorizing Resolution Housing Catalyst.docx HC-RES-2023-05-01 Joint Authorizing Resolution - Village on Impala.pdf HC-RES-2023-05-02 Bond Authorizing Resolution - Village on Impala(HC).pdf
  7. Committee Updates (8:20-9:05)
    8:20 am
    1. Development Committee Update
      15 mins
      Kristin Fritz profile image
      8:20 am
      1. Development 5-Year Project Plans and Milestones (May 2023)
        Development 5-Year Project Plans (May 2023).pdf Development Milestones (May 2023).pdf
    2. Audit & Finance Committee Update
      30 mins
      Tonya Frammolino profile image
      8:35 am
      1. First Quarter Financial Report
        AFC - 2023.05 Board Report FINAL .pdf
    3. Other Updates
  8. Legislative Issues/Updates (9:05-9:20)
    15 mins
    9:05 am
    1. Colorado Legislative Update
      Julie Brewen profile image
    2. National Legislative Update
      Julie Brewen profile image
    3. Fort Collins City Council Legislative and Business Update
      Emily Francis profile image
  9. Legal Issues (9:20-9:25)
    5 mins
    Jim Martell profile image
    9:20 am
  10. Good News (9:25-9:30)
    5 mins
    Jennifer Wagner profile image
    9:25 am
  11. Upcoming Events

    Development Committee - June 5, 2023

    Audit & Finance Committee - June 12, 2023

    Housing Catalyst Board of Commissioners - June 15, 2023

  12. Adjourn Housing Catalyst Board of Commissioners
  13. Call to Order Villages Ltd Board of Commissioners
  14. Action Items (9:30-9:35)
  15. Village on Impala Tax Credit Partnership
    5 mins
    Kristin Fritz profile image
    9:30 am
    Board Action Memo Authorizing Resolution Villages.docx VIL-RES-2023-05-01 Authorizing Resolution - Villages Ltd.pdf
  16. Adjourn Villages Ltd Board of Commissioners
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