3/10/2025 -Winter Park

  • Regular Board Meeting

    • Executive Session (not open to the public) for legal advice

    • Resolution 60: Consideration of a Grant Agreement to Support St. Louis Landing

    • Resolution 61: Consideration of a term sheet to support St. Louis Landing

    • Consideration of a letter supporting a St. Louis Landing grant application for congressionally directed spending

2/24/2025

Winter Park - Special Meeting

  • Workshop

    St. Louis Landing Draft Grant Agreement

    Castlewood Financial

    Mountain Affordable Housing Question and Answer

    Town of Fraser Request Summary and Questions

  • Regular Board Meeting

    • Resolution 59: Authorizing Additional Legal Counsel

    • Resolution 60: Consideration of a Grant Agreement to Support St. Louis Landing

2/10/2025 - Granby

  • Workshop

    Executive Director Report

    Staffing Discussion  

    Housing Needs Assessment Update

    Communications Update

    St. Louis Landing Castlewood Analysis

    St. Louis Landing Additional Questions

  • Regular Board Meeting

    • Resolution 58: Financial Signature Authority

    • Calling a Special Meeting for 2/24 to consider St. Louis Landing Proprosal

1/13/2025 - Winter Park

  • Workshop

    • Staffing discussion

    • RFP - St. Louis Landing

  • Regular Board Meeting

    • Resolution 54: Audit Engagement Letter

    • Resolution 55: Castlewood Partners Service Agreement

    • Resolution 56: Hilltop Securities Service Agreement

    • Resolution 57: Financial Signature Authority

    • Officer Elections