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, AUGUST 15, 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 JULY 18, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. Resolution 2023-28 – Management Agreement for the property located at 12336 WCR 1 b. Resolution 2023-29 – Approval of Tenant Accounts Receivable Write-Offs c. Resolution 2023-30 – Approval of Execution of Construction Contract for the Village on Main Rehabilitation Project with Pinkard Construction Co. d. Village on Main and Ascent at Hover Crossing pre-development funding budget modifications e. LHDC asset transfer update and charitable organization function f. City vehicle purchase (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