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, JANUARY 16, 2024 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 NOVEMBER 30, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. Designate the 2024 Official Posting Location for LHA Board Meeting Agendas b. 2023 Bad Debt Write Off Annual Report c. Resolution 2024-01 – Approval of Intergovernmental Agreement with City of Longmont for 2024 Support and Services d. Resolution 2024-02 – Approve Signatory Authority for Executive Director e. Resolution 2024-03 – Approve Intergovernmental Agreement with City of Longmont for Village on Main Solar RPPP f. Discuss Implementation of Addendum to Rental/Lease Agreement (Methalarm Detector Notification) 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