LHA Board of Commissioners

Longmont Housing Authority 350 Kimbark Street Longmont, CO 80501 P: 303.651.8581 I F: 303.652.2899 www.longmonthousing.org | LHAinfo@longmontcolorado.gov Longmont Housing Authority Board of Commissioners Regular Meeting TUESDAY, FEBRUARY 21, 2023 at 7:00 P.M. City Council Study Session Room 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVISIONS & SUBMISSION OF DOCUMENTS 3. REVIEW AND APPROVAL OF JANUARY 31, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. Resolution 2023-04 – Approve Revised Property Tax Exemption Partnership Policy b. Resolution 2023-05 – Adopt SEMAP Certification c. Resolution 2023-06 – Approve Signatory Authority for Executive Director d. Resolution 2023-07 – Direct Interim Executive Director to Seek Out Grants e. Discussion: Adoption of City policies for call-back time and workers’ compensation 6. INTERIM EXECUTIVE DIRECTOR REPORT a. Update on Operations i. Aged Receivables Report ii. Monthly Financials iii. Voucher Issuance Count iv. Occupancy Report v. Property Updates vi. Public Health & Safety Updates 7. COMMISSIONER COMMENTS 8. ADJOURN To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas OR https://www.longmonthousing.org/announcements- events