Housing Catalyst

Sep
21

Housing Catalyst Board of Commissioners - September 21, 2023

Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/81893893932?pwd=ZTFrazBEQVQ3TG5BUzkxdUMxZERXUT09

Thursday, September 21 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 August 17, 2023 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
    Minutes BOC 08-17-2023.pdf
  4. Action Items (8:10-8:30)
    8:10 am
    1. Annual Comprehensive Financial Report (ACFR) and Audit Results
      10 mins
      Mackinzie Wilson,Eide Bailly profile image
      8:10 am
    2. Administrative Plan Update
      5 mins
      Traci McGraw profile image
      8:20 am
      Action Item Memo HC-RES-2023-09-02 Administrative Plan.pdf HC-RES-2023-09-02 HCV Admin Plan.pdf
    3. Approval of Housing Catalyst and Larimer County Annual Agency Plans
      5 mins
      Traci McGraw profile image
      8:25 am
      Action Item Memo HC Agency Plan 2024.pdf Housing Catalyst PHA Annual Plan 2024.pdf Larimer County Housing Authority Annual Plan 2024.pdf HC-RES-2023-09-01 - PHA Agency Plan 2024.pdf
  5. Committee Updates (8:30-8:50)
    20 mins
    8:30 am
    1. Development Committee Update
      Kristin Fritz profile image
      1. Development 5-Year Project Plans and Milestones (September 2023)
        Development 5-Year Project Plans (Sept 2023).pdf Development Milestones (Sept 2023).pdf
    2. Audit & Finance Committee Update
      Tonya Frammolino profile image
      AFC - 2023.09 Board Report Summary FINAL v2.0.pdf
      1. S&P Rating
        Julie Brewen profile image
  6. Discussion Items (8:50-8:55)
    8:50 am
    1. National NAHRO Conference representation as a board member - Lizette Mill
      5 mins
      Julie Brewen profile image
      8:50 am
  7. Legislative Issues/Updates (8:55-9:10)
    15 mins
    8:55 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
  8. Legal Issues (9:10-9:20)
    10 mins
    Jim Martell profile image
    9:10 am
    1. Board member comments on public policy issues
  9. Good News (9:20-9:25)
    5 mins
    9:20 am
    1. County Behavioral Health Grant
      Michele Christensen profile image
  10. Upcoming Events

    Audit & Finance Committee Special Budget Meeting - September 25, 2023

    Development Committee - October 2, 2023

    Audit & Finance Committee Regular Meeting - October 9, 2023

    Housing Catalyst Board of Commissioners - October 26, 2023

  11. Adjourn Housing Catalyst Board of Commissioners
  12. Call to Order Villages Ltd. Board of Directors
  13. Approval for use of Villages Ltd. Reserves not in 2023 Capital Budget (9:25-9:30)
    5 mins
    Julie Brewen profile image
    9:25 am
    Board Action Memo - VIL-RES-2023-09-01 Village on Leisure Capital Request for Reserves.pdf VIL-RES-2023-09-01 Village on Leisure Capital Request for Reserves.pdf
  14. Adjourn Villages Ltd. Board of Directors
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