Block 23 Housing Corporation

Agenda Block 23 Housing Corporation Meeting Tuesday, July 21, 2026 Approximately 3:50 PM Rebekah Hall, 113 W Columbia Ave CALL TO ORDER ROLL CALL 1. APPROVAL OF MINUTES 1.a. November 25, 2025 Block 23 Housing Corporation - Nov 25 2025 - DRAFT Minutes 2. CONSENT CALENDAR 2.a. Resolutions Of Block 23 Housing Corporation Certifying Election Of Officers, Retaining Chief Executive Officer, And Retaining Authorized Signers Staff Memo & Resolutions Certifying Officers and Signers - Pdf ADJOURNMENT Page 1 of 5  DRAFT MINUTES Block 23 Housing Corporation Meeting November 25, 2025 Rebekah Hall, 113 W Columbia Ave 10:35 AM DIRECTORS Secretary/Treasurer Elena Levin PRESENT: Dan Enright Teddy Errico Meehan Fee Kristen Permakoff Ashley Story Von Spreecken ABSENT: None CALL TO ORDER Secretary/Treasurer Elena Levin called the meeting to order at 11:06 a.m. 1. APPROVAL OF MINUTES 1.a. November 19, 2024 MOTION To approve the minutes as presented. Moved by Meehan Fee, seconded by Teddy Errico. PASSED unanimously. 2. BUSINESS ITEMS - ELECTION OF OFFICERS 2.a. Consideration of Resolutions Of Block 23 Housing Corporation Certifying Election Of Officers, Retaining Chief Executive Officer, And Retaining Authorized Signers MOTION To approve A Resolution of Block 23 Housing Corporation Certifying Election of Officers with Teddy Errico as President, Elena Levin as Vice-President, and Dan Enright as Secretary/Treasurer and Retaining Chief Executive Officer and Retaining Authorized Signers. Moved by Dan Enright, seconded by Meehan Fee. PASSED unanimously. ADJOURNMENT The meeting was adjourned by unanimous consent at 11:11 a.m. Dan Enright, Secretary Page 2 of 5  Town of Telluride Block 23 Housing Corporation MEMORANDUM Title: RESOLUTIONS OF BLOCK 23 HOUSING CORPORATION CERTIFYING ELECTION OF OFFICERS AND RETAINING CHIEF EXECUTIVE OFFICER AND AUTHORIZED SIGNERS To: Board of Directors of Block 23 Housing Corporation Meeting Date: July 21, 2026 Submitted By: Alexandra Slaten, Legal Attachments: 2026 Blk 23 Resos Certifying Election of Officers *This is not on the Town Council Goals and Objectives. Introduction: Following the announcement of the June 2026 municipal election results and a full Town Council of seven (7) members, the Board of Directors of Block 23 Housing Corporation is advised to elect officers for the Corporation. The proposed resolution also retains the Town Manager as the Chief Executive Officer of the Corporation, and adds the Town Clerk as a signing authority for the Corporation in addition to the Town Manager and Town Finance Director. Motion: I MOVE TO APPROVE RESOLUTIONS OF BLOCK 23 HOUSING CORPORATION CERTIFYING ELECTION OF OFFICERS AND RETAINING CHIEF EXECUTIVE OFFICER AND AUTHORIZED SIGNERS. Page 3 of 5  RESOLUTION OF THE BLOCK 23 HOUSING CORPORATION NO. ___ (Series of 2026) RESOLUTIONS OF BLOCK 23 HOUSING CORPORATION CERTIFYING ELECTION OF OFFICERS AND RETAINING CHIEF EXECUTIVE OFFICER AND AUTHORIZED SIGNERS The undersigned, being the Board of Directors of Block 23 Housing Corporation, hereby adopt the following resolutions: I RESOLVED that Pursuant to Article 4.2 of the Bylaws of the Block 23 Housing Corporation, the undersigned, hereby certify that they did, at a meeting called by a majority of the directors, vote in the following individuals as officers of the corporation: President Vice President Secretary/Treasurer II FURTHER RESOLVED that the Executive Committee shall consist of the duly elected officers of the corporation which Executive Committee shall have and may exercise all of the authority of the Board of Directors, except as prohibited by statute. III FURTHER RESOLVED that Zoe Dohnal as Town of Telluride Town Manager shall remain in her capacity as the Chief Executive Officer authorized to take action on behalf of the corporation including but not limited to execution of any documents required for the development, sale and conveyance of units or real property in any projects undertaken by the corporation. IV FURTHER RESOLVED that Zoe Dohnal as Chief Executive Officer, Town of Telluride Finance Director Patrick Berry, and Town of Telluride Town Clerk Tiffany Kavanaugh shall be authorized signers of checks on behalf of the corporation. Should the Town Manager, Finance Director, or Town Clerk position become vacant, the successor to each respective position shall be so authorized. EXECUTED this 21st day of July, 2026. Dan Enright Teddy Errico Marya Stark Elena Levin Kristen Permakoff Ashley Story Von Spreecken Charles Dalton Page 1 of 2 Page 4 of 5 STATE OF COLORADO…….. ) ) ss. COUNTY OF SAN MIGUEL… ) The foregoing Resolution was acknowledged before me this 21st day of July 2026 by Dan Enright, Teddy Errico, Marya Stark, Elena Levin, Kristen Permakoff, Ashley Story Von Spreecken, and Charles Dalton on behalf of Block 23 Housing Corporation. Witness my hand and official seal. My commission expires: Notary Public Page 2 of 2 Page 5 of 5