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 THURSDAY, NOVEMBER 30, 2023 at 6:00 P.M. City Council Study Session Room 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVISIONS & SUBMISSION OF DOCUMENTS 3. REVIEW AND APPROVAL OF OCTOBER 17, 2023 MINUTES 4. PUBLIC INVITED TO BE HEARD – (Timed three minute limit per speaker) 5. OLD and NEW BUSINESS a. Resolution 2023-41 – Approve Adoption of the 2024 Utility Allowance Schedule b. Resolution 2023-42 – Second Amendment to the IGA for the Locally Funded Voucher Program c. Resolution 2023-43 – IGA for ARPA funds for Accessibility Project d. Resolution 2023-44 – Maintenance Agreement with the City for 6th Avenue Plaza e. Resolution 2023-45 – Adopt Revised Property Tax Exemption Partnership Policy f. Resolution 2023-46 – Approve Administrative Services Agreement between LHA and Crisman Development, LLC g. Adopt the City’s Parental & Caregiver Leave Policy h. Application Fee and Security Deposit Increases for 2024 i. Solar Photovoltaic Case Study for Use with LIHTC (discussion only) 6. INTERIM EXECUTIVE DIRECTOR REPORT a. Update on Operations i. Aged Receivables Report (3rd QTR) ii. Monthly Financials (3rd QTR) iii. Voucher Issuance Count (3rd QTR) 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