RHA Board Meeting February 8, 2024

RHA Board Meeting Agenda 2.8.24
A. Call Meeting to Order
B. Introductions and Roll Call
1. Identification of any actual or perceived conflicts of interest
C. Public Comment
D. Approval of Agenda
E. Approval of Consent Agenda
1. January 2024 Minutes
2. January 2024 Financial Statements
F. Public Presentations and Engagement
G. Alliance Updates

1. Catalyst Fund Updates - Mike French & Sarah Tober

2. Program Director Report - Sarah Tober
3. 2024 Goals Tracking - Sarah Tober
4. Housing Summit - Sarah Tober & Sarah Schwartz
5. RFP for Housing Needs Assessment - Sarah Tober & Sarah Schwartz
6. 2023 Annual Report - Mike French & Sarah Tober
H. Decision Items
1. Resolution 2024-03 ~ Strategic Plan Adoption
2. Invoicing for the IGA
I. Discussion/Updates
1. Grant Matrix - Sarah Schwartz

2. Prop 123 Updates - Eva Henson & Sarah Tober
3. Legislative Updates - Everyone
J. Member Updates
1. Member at Large
2. Town of Ignacio

3. Town of Bayfield
4. City of Durango

5. La Plata County
K. Adjournment