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, MAY 16, 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 APRIL 18, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. Resolution 2023-16 – Approval of Acceptance of CDBG-CV grant funds for the LHA Accessibility Project b. Resolution 2023-17 – Approval of First Amendment to Intergovernmental Agreement with the City of Longmont to Accept Additional ARPA Grant Funds for 1764/1780 Hover Street Development c. Resolution 2023-18 – Approval of Amendment to the Zinnia Shared Use Agreement d. Review and Accept 2022 Audit e. HCV Program SEMAP Results f. Project Based Voucher Request for Proposals (Informational Item) 6. INTERIM EXECUTIVE DIRECTOR REPORT a. Development Updates b. 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  Longmont Housing Authority 350 Kimbark Street Longmont, CO 80501 P: 303.651.8581 I F: 303.652.2899 www.longmonthousing.org | LHAinfo@longmontcolorado.gov To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas OR https://www.longmonthousing.org/announcements- events