Housing Catalyst

Dec
21

Housing Catalyst Board of Commissioners - December 21, 2023

Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/85098028629?pwd=cTRpbGZwK0JxaGFMTmZESDVha21CZz09

Thursday, December 21 2023

8:00am - 9:30am MST

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Housing Catalyst Board of Commissioners - December 21, 2023
Time: Dec 21, 2023 08:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85098028629?pwd=cTRpbGZwK0JxaGFMTmZESDVha21CZz09

Meeting ID: 850 9802 8629
Passcode: 975169
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Meeting ID: 850 9802 8629
Find your local number: https://us06web.zoom.us/u/kCf6xRZyY

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from November 16, 2023 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
  3. Action Items (8:10-8:30)
    8:10 am
    1. Approval of Heartside Hill Partnership Request (Gilmore Bell will join)
      10 mins
      Kristin Fritz profile image
      8:10 am
    2. Approval of Amendment to Housing Catalyst Development Services LLC Articles of Incorporation and Operating Agreement
      10 mins
      Kristin Fritz profile image
      8:20 am
  4. Committee Updates (8:30-8:55)
    8:30 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      8:30 am
      1. Development 5-Year Project Plans and Milestones (December 2023)
    2. Audit & Finance Committee Update
      15 mins
      Tonya Frammolino profile image
      8:40 am
      1. Standard & Poor's Bond Rating Presentation
  5. Legislative Issues/Updates (8:55-9:10)
    15 mins
    8:55 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
      1. None
  6. Legal Issues
    Jim Martell profile image
  7. Other Business (9:10-9:15)
    5 mins
    Julie Brewen profile image
    9:10 am
    1. City of Fort Collins Board Application Process Update
  8. Good News
    1. Fort Collins Police Services Facebook Post from Mason Place
  9. Executive Session (9:15-9:30)
    1. CEO Performance Review
  10. Upcoming Events

    Development Committee - January 11, 2024

    Audit & Finance Committee - January 8, 2024

    Housing Catalyst Board of Commissioners - January 18, 2024

    Housing Catalyst New Year Party - January 17, 2024

    Outgoing Board Appreciation Dinner - February 28, 2024

  11. Adjournment
  12. For Your Information
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