Housing Catalyst

Mar
03

Wellington Community Housing Board

Virtual Meeting via Zoom: https://us06web.zoom.us/j/84878190292?pwd=L05OWjYxUzlhOTR6QThlVW5idko1Zz09

Thursday, March 2 2023

6:00pm - 7:00pm MST

Agenda

  1. Call to Order - Wellington Community Housing (6:00-6:05)
    5 mins
    Mishie Daknis profile image
    6:00 pm MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from January 4, 2023 Meeting (6:05-6:10)
    5 mins
    Mishie Daknis profile image
    6:05 pm
    Minutes Wellington Community Housing Board meeting 01-04-2023.pdf
  3. Action Items (6:10-6:30)
    6:10 pm
    1. Election of Officers
      5 mins
      Mishie Daknis profile image
      6:10 pm
    2. Line of Credit
      5 mins
      Tonya Frammolino profile image
      6:15 pm
      WCH Memo - LOC v20230224.pdf WEL-RES-2023-03-01 - ANB Bank LOC.pdf
    3. Property Management Agreement
      10 mins
      Julie Brewen profile image
      6:20 pm
      WellCH Property Management Agreement and Addendum.pdf
  4. Staff Updates (6:30-6:35)
    6:30 pm
    1. Portfolio Improvement Plan Update
      5 mins
      Julie Brewen profile image
      6:30 pm
  5. Financials (6:35-6:50)
    6:35 pm
    1. Q4 Financial Report
      15 mins
      Tonya Frammolino profile image
      6:35 pm
      WCH.WHA - Q4 2022 Financial Report.pdf
  6. Discussion Items (6:50-6:55)
    5 mins
    6:50 pm
  7. Adjournment - Wellington Community Housing
    Mishie Daknis profile image
  8. Call to Order - Wellington Housing Authority
    Mishie Daknis profile image
  9. Election of Officers (6:55-7:00)
    5 mins
    Mishie Daknis profile image
    6:55 pm
  10. Adjournment - Wellington Housing Authority
    Mishie Daknis profile image
  11. Next Meeting Date - Wellington Community Housing: June 1, 2023
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