RHA Board Meeting March 9, 2023

RHA Board Meeting 3.9.23 Agenda:
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. Consent Agenda
1. Approve the Consent Agenda
a) February Minutes
b) January Financial Statements
F. Alliance Updates
1. Catalyst Fund Updates - Mike French & Sarah Tober
2. Eggs and Issues Event Recap - Sarah Tober & Mike French

3. Logo and Website - Sarah Tober
4. RHA Fact Sheet - Sarah Tober
5. Fund Balance Updates - Sarah Tober & J.J. Desrosiers
G. Decision Items
1. Waiver for 2022 Audit and Selection of Auditor - J.J. Desrosiers

2. RHA Goals - Pat Vaughn
3. Letters of Support - Sarah Tober

4. FLC Third Party Evaluation - Sarah Tober
H. Discussion/Updates

1. Current Regional Projects and Funding - Pat Vaughn & Sarah Tober

2. Prop 123 Update(s) - Eva Henson & Sarah Tober
3. Forest Service Follow Up - Sarah Tober
I. Presentations and Engagement with Non-RHA Entities
J. Member Updates
1. Member at Large
a) Tour of The Gauge development

2. Town of Ignacio
3. La Plata County
4. City of Durango
5. Town of Bayfield
K. Adjournment