Housing Catalyst

Jan
18

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

---

One tap mobile
+17207072699,,85130119947# US (Denver)
+17193594580,,85130119947# US

---

Dial by your location
• +1 720 707 2699 US (Denver)
• +1 719 359 4580 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 253 205 0468 US
• +1 564 217 2000 US
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 851 3011 9947

Find your local number: https://us06web.zoom.us/u/kd6zMtxY1z

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Lizette Mill profile image
    8:00 am MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from December 21, 2023 Board Meeting (8:05-8:10)
    5 mins
    Lizette Mill profile image
    8:05 am
  3. Action Items (8:10-8:25)
    8:10 am
    1. Election of Officers / Appointment of Committee Members
      5 mins
      Lizette Mill profile image
      8:10 am
    2. Authorization of City Funding Applications
      10 mins
      Kristin Fritz profile image
      8:15 am
      1. Application for City Funding for Village on Eastbrook
      2. Application for City Funding for Remington Parking Lot
  4. Committee Updates (8:25-8:40)
    15 mins
    8:25 am
    1. Development Committee Update
      Kristin Fritz profile image
      1. Development 5-Year Project Plans and Milestones (January 2024)
    2. Audit & Finance Committee Update
      Tonya Frammolino profile image
  5. Discussion Items (8:40-8:45)
    5 mins
    8:40 am
    1. 2024 Annual Ethical Standards of Conduct/Conflict of Interest Disclosure Form
      Julie Brewen profile image
  6. Legislative Issues/Updates (8:45-8:55)
    10 mins
    8:45 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
    4. Larimer County Commission Update
      John Kefalas profile image
  7. Legal Issues (8:55-9:00)
    5 mins
    Jim Martell profile image
    8:55 am
  8. Other Business (9:00-9:20)
    9:00 am
    1. Strategic Plan Review: Goal 4 - Advance Social and Economic Wellbeing for Residents
      20 mins
      Carri Ratazzi profile image
      9:00 am
  9. Adjourn Housing Catalyst Board of Commissioners
    Lizette Mill profile image
  10. Call to Order Villages, Ltd. Board of Directors
    Lizette Mill profile image
  11. Approval of Minutes from November 16, 2023 Board Meeting (9:20-9:25)
    5 mins
    Lizette Mill profile image
    9:20 am
    1. 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

  12. Election of Officers (9:25-9:30)
    5 mins
    Lizette Mill profile image
    9:25 am
  13. Adjourn Villages, Ltd. Board of Directors
    Lizette Mill profile image
  14. For Your Information
powered by  

Take mission-critical meetings from friction to focus with Boardable.

Get Started