Housing Catalyst

Aug
17

Housing Catalyst Board of Commissioners - August 17, 2023

Hybrid meeting: In-person Oak 140 conference room ( 140 East Oak Street, Suite 120) / Zoom: https://us06web.zoom.us/j/89778210601?pwd=THhpQVZveE5ZWXFLVjNYc0F0WVBlQT09

Thursday, August 17 2023

8:00am - 9:30am MDT

Agenda

  1. Attendees
    8:00 am MDT
  2. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am
    1. Mindful Moment
    2. Citizen Input
  3. Approval of Minutes from July 20 2024 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
    Minutes HC BOC 07-20-2023.pdf
  4. Action Items (8:10-8:20)
    8:10 am
    1. Private Activity Bond Allocation Carry Forward
      10 mins
      Samuel Seitz profile image
      8:10 am
      2023-08-17 - Bond Carryforward Board Memo.pdf HC-RES-2023-08-01 - Inducement Resolution 2023 Volume Cap.pdf
  5. Committee Updates (8:20-8:40)
    20 mins
    8:20 am
    1. Development Committee Update
      Julie Brewen profile image
      1. Development 5-Year Project Plans and Milestones (August 2023)
        Development 5-Year Project Plans (Aug 2023).pdf Development Milestones (Aug 2023).pdf
    2. Audit & Finance Committee Update
      Tonya Frammolino profile image
      AFC - 2023.08 Board Report_summary FINAL.pdf
      1. Second Quarter Financial Report
        HC - 2023.Q2 Financial Report vFINAL.pdf
  6. 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 Legislative and Business Update
      Emily Francis profile image
  7. Legal Issues (8:55-9:00)
    5 mins
    Jim Martell profile image
    8:55 am
  8. Good News (9:00-9:05)
    9:00 am
    1. Statewide PSH Staff Retreat - August 29, 2023
      5 mins
      Michele Christensen profile image
      9:00 am
  9. Executive Session (9:05-9:15)
    10 mins
    9:05 am
    1. Real Estate Matters
      Julie Brewen profile image
      Kristin Fritz profile image
  10. Upcoming Events

    Development Committee - September 5, 2023

    Audit & Finance Committee - September 11, 2023

    Housing Catalyst Board of Commissioners - September 21, 2023

  11. Adjournment
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