Housing Catalyst

Jun
15

Housing Catalyst Board of Commissioners - June 15, 2023

Hybrid meeting: In-person Oak 140 conference room / Zoom: https://us06web.zoom.us/j/81273240203?pwd=bGhZVjBVdUkyUkZYeXNOTEdMSXFSQT09

Thursday, June 15 2023

8:00am - 10:00am MDT

Agenda

  1. Breakfast and coffee will be available at 7:45 a.m. in the Oak 140 conference room
    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 May 18, 2023 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
    Minutes HC BOC 05-18-2023.pdf
  4. Action Items (8:10-8:20)
    8:10 am
    1. FirstBank Line of Credit Renewal
      5 mins
      Tonya Frammolino profile image
      8:10 am
      HC-RES-2023-06-01 FirstBank LOC Renewal HC.pdf
    2. Larimer County Intergovernmental Agreement
      5 mins
      Julie Brewen profile image
      8:15 am
      Intergovernmental Agreement Larimer County.pdf HC-RES-2023-06-02 Larimer Co Intergovernmental Agreement.pdf
  5. Committee Updates (8:20-8:35)
    8:20 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      8:20 am
      1. Development 5-Year Project Plans and Milestones (June 2023)
        Development 5-Year Project Plans (Jun 2023).pdf Development Milestones (Jun 2023).pdf
    2. Audit & Finance Committee Update
      5 mins
      Tonya Frammolino profile image
      8:30 am
  6. Legislative Issues/Updates (8:35-8:45)
    10 mins
    8:35 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 (8:45-8:50)
    5 mins
    Jim Martell profile image
    8:45 am
  8. Special Presentation - RentTrack (8:50-9:05)
    15 mins
    Meg Stewart profile image
    8:50 am
  9. Good News (9:05-9:10)
    9:05 am
    1. Government Finance Officers Association (GFOA) Award
      5 mins
      Tonya Frammolino profile image
      9:05 am
  10. Adjourn Housing Catalyst Board of Commissioners
    Jennifer Wagner profile image
  11. Call to Order Villages Ltd Board of Directors
    Jennifer Wagner profile image
  12. Approval of Minutes from May 18, 2023 Board Meeting (9:10-9:15)
    5 mins
    Jennifer Wagner profile image
    9:10 am
    Minutes Villages Ltd BOC 05-18-2023.pdf
  13. Action Items (9:15-9:20)
    9:15 am
    1. FirstBank Line of Credit Renewal
      5 mins
      Tonya Frammolino profile image
      9:15 am
      VIL-RES-2023-06-01 FirstBank LOC Renewal Villages.pdf
  14. Adjourn Villages Ltd Board of Directors
    Jennifer Wagner profile image
  15. Upcoming Events

    Development Committee - August 7, 2023 (no July meeting)

    Audit & Finance Committee - July 10, 2023

    Housing Catalyst Board of Commissioners - July 20, 2023

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