Housing Catalyst
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
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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 November 16, 2023 Board Meeting (8:05-8:10)5 mins8:05 am
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Action Items (8:10-8:30)8:10 am
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Approval of Heartside Hill Partnership Request (Gilmore Bell will join)10 mins8:10 am
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Approval of Amendment to Housing Catalyst Development Services LLC Articles of Incorporation and Operating Agreement10 mins8:20 am
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Committee Updates (8:30-8:55)8:30 am
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Development Committee Update10 mins8:30 am
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Development 5-Year Project Plans and Milestones (December 2023)
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Audit & Finance Committee Update15 mins8:40 am
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Standard & Poor's Bond Rating Presentation
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Legislative Issues/Updates (8:55-9:10)15 mins8:55 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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None
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Legal Issues
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Other Business (9:10-9:15)5 mins9:10 am
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City of Fort Collins Board Application Process Update
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Good News
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Fort Collins Police Services Facebook Post from Mason Place
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Executive Session (9:15-9:30)
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CEO Performance Review
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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
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Adjournment
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For Your Information
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