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, OCTOBER 17, 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 AUGUST 15, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. CDBG Agreement Amendments (budget moves and new camera funding and extend) i) Resolution 2023-32 – Accept IGA First Amendment for the Aspen Meadows Neighborhood Playground Replacement Project ii) Resolution 2023-33 – Accept IGA First Amendment for the Hover Crossing Parking & Accessibility Project iii) Resolution 2023-34 – Accept IGA First Amendment for the LHA Security Cameras Project b. CDBG-CV Program i) Resolution 2023-35 – Accept CDBG-CV First Amendment for LHA Accessibility Project ii) Resolution 2023-36 – Approve Budget Amendment and Execution of Contract for Concrete Work for LHA Accessibility Project c. Village on Main Resyndication & Rehabilitation Project i) Construction Scope and Price Summary (discussion only) ii) Resolution 2023-37 – Forgiveness of 2006 loans to Village Place Associates, LLLP iii) Resolution 2023-38 – Village on Main Closing Resolution iv) Resolution 2023-39 – Bond resolution d. Approve/Adopt 2024 Property and Agency Budgets i) 2024 LHA Budget Presentation ii) 2024 Property Detailed Budget Comparison iii) 2024 Other Detailed Budget Comparison iv) Resolution 2023-40 – Approve 2024 Payment Standards for Housing Choice Voucher Program e. Middle Income Housing Authority Proposal (discussion only) 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 6. INTERIM EXECUTIVE DIRECTOR REPORT a. Development Updates b. Update on Operations i. Occupancy Report ii. Property Updates iii. 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