Housing Catalyst

Mar
16

Housing Catalyst Board of Commissioners - March 16, 2023

Zoom: https://us06web.zoom.us/j/84946006244?pwd=NGxVVWlHM1VqRnlrUmZVYjcxc1NNdz09

Thursday, March 16 2023

7:30am - 9:30am MDT

Agenda

  1. Attendees
    7:30 am MDT
  2. Call to Order (7:30-7:35)
    5 mins
    Jennifer Wagner profile image
    7:30 am
    1. Mindful Moment
  3. Citizen Input
  4. Approval of Minutes from February 16 2023 Board Meeting (7:35-7:40)
    5 mins
    Jennifer Wagner profile image
    7:35 am
    Minutes BOC 02-16-2023.docx
  5. Action Items (7:40-7:55)
    7:40 am
    1. MTW Administrative Plan Revision
      15 mins
      Traci McGraw profile image
      7:40 am
      Memo Action Item 03-2023 Administrative Plan_.pdf RES NO. HC-RES-2023-03-01 HCV Admin Plan MOU added.pdf HC_NoCO CoC EHV MOU - Updated 2.2022.pdf Housing Catalyst Administrative Plan - Chapter 1 - Revised Sections.pdf Housing Catalyst Administrative Plan - Chapter 4 - Revised Sections.pdf Housing Catalyst Administrative Plan - Chapter 16 - Revised Sections.pdf Housing Catalyst Administrative Plan - Chapter 17 - Revised Sections.pdf
  6. Committee Updates (7:55-8:10)
    7:55 am
    1. Development Committee Update
      15 mins
      Kristin Fritz profile image
      7:55 am
      1. Development 5-Year Project Plans and Milestones (February 2023)
        Development 5-Year Project Plans (Mar 2023).pdf Development Milestones (Mar 2023).pdf
    2. Other Updates
  7. Discussion Items (8:10-8:20)
    10 mins
    8:10 am
    1. Board Member Headshots
      Julie Brewen profile image
    2. Board Composition
      Julie Brewen profile image
  8. Legislative Issues/Updates (8:20-8:35)
    15 mins
    8:20 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
  9. Legal Issues (8:35-8:40)
    5 mins
    Jim Martell profile image
    8:35 am
  10. Other Business
  11. Good News
    1. NoCO CoC wins BizWest Community Building "Nonprofit Collaboration of the Year" Award

      Northern Colorado Continuum of Care (NoCO CoC), is a two-county collaboration of more than 40 member organizations working to make homelessness rare, short-lived and non-recurring in Larimer and Weld counties. 

       

      Photo CoC award.pdf
  12. Upcoming Events

    Development Committee - April 3, 2023

    Audit & Finance Committee - May 8, 2023

    Housing Catalyst Board of Commissioners - April 20, 2023

  13. Adjournment
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