Housing Catalyst
Housing Catalyst Board of Commissioners - January 18, 2024
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/85130119947?pwd=HeKOsW6vLZztXhw7JW0igmGW7Ypw1m.1
Thursday, January 18 2024
8:00am - 9:30am MST
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - January 18, 2024
Time: Jan 18, 2024 08:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/85130119947?pwd=HeKOsW6vLZztXhw7JW0igmGW7Ypw1m.1
Meeting ID: 851 3011 9947
Passcode: 722298
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Meeting ID: 851 3011 9947
Find your local number: https://us06web.zoom.us/u/kd6zMtxY1z
Agenda
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Call to Order (8:00-8:05)5 mins8:00 am MST
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Mindful Moment
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Citizen Input
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Approval of Minutes from December 21, 2023 Board Meeting (8:05-8:10)5 mins8:05 am
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Action Items (8:10-8:25)8:10 am
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Election of Officers / Appointment of Committee Members5 mins8:10 am
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Authorization of City Funding Applications10 mins8:15 am
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Application for City Funding for Village on Eastbrook
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Application for City Funding for Remington Parking Lot
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Committee Updates (8:25-8:40)15 mins8:25 am
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Development Committee Update
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Development 5-Year Project Plans and Milestones (January 2024)
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Audit & Finance Committee Update
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Discussion Items (8:40-8:45)5 mins8:40 am
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2024 Annual Ethical Standards of Conduct/Conflict of Interest Disclosure Form
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Legislative Issues/Updates (8:45-8:55)10 mins8:45 am
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Colorado Legislative Update
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National Legislative Update
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Fort Collins City Council Legislative and Business Update
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Larimer County Commission Update
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Legal Issues (8:55-9:00)5 mins8:55 am
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Other Business (9:00-9:20)9:00 am
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Strategic Plan Review: Goal 4 - Advance Social and Economic Wellbeing for Residents20 mins9:00 am
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Adjourn Housing Catalyst Board of Commissioners
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Call to Order Villages, Ltd. Board of Directors
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Approval of Minutes from November 16, 2023 Board Meeting (9:20-9:25)5 mins9:20 am
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Upcoming Events
Development Committee - February 5, 2024
Audit & Finance Committee - February 12, 2024
Housing Catalyst Board of Commissioners - February 15, 2024
Outgoing Board Appreciation Dinner - February 7, 2024
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Election of Officers (9:25-9:30)5 mins9:25 am
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Adjourn Villages, Ltd. Board of Directors
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For Your Information
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