8/11/2025

Winter Park (moved from Granby)

Zoom Link: (must register for webinar) https://zoom.us/webinar/register/WN__gSIWFdqS7CDM3ooj4Ys5g

Regular Meeting 2:00-5:00 pm

  • Audit Presentation

  • Grand Foundation Housing Updates

  • Deed Restriction Monitoring

  • C.R.S. 24-6-402(4)(f) for a personnel matter related to the hire of an Executive Director.

  • Executive Director Report

8/4/2025

Special Meeting

Virtual Only

2:00-5:30 pm

  •     a. Executive Session Pursuant to:

                     C.R.S. 24-6-402(4)(f) for a personnel matter related to the hire of an Executive Director.

*Most of this meeting will take place in Executive Session, if you plan to make public comment at the start of the meeting you will need to be online promptly at 2:00 pm

7/28/2025 - Special Meeting

Virtual Only

New Zoom Link: https://zoom.us/webinar/register/WN__gSIWFdqS7CDM3ooj4Ys5g

3:00-4:00 pm

  •     a. Executive Session Pursuant to:

                     C.R.S. 24-6-402(4)(f) for a personnel matter related to the hire of an Executive Director.

7/14/2025 - Winter Park

New Zoom Link: https://zoom.us/webinar/register/WN__gSIWFdqS7CDM3ooj4Ys5g

Workshop 2:00-3:00 pm

  • Castlewood Financial Updates

  • Executive Director Search

Regular Meeting 3:00-5:00 pm

  • Executive Session (not open to the public) - 3:05

    • Pole Creek Valley Multifamily 2

  • Resolution approving an audit extension request

  • Working Group Updates

  • Executive Director Report

6/9/2025 - Granby

Workshop 2:00-3:00 pm

  • Follow-up from Strategic Alignment Session

  • Executive Director Report

Regular Meeting 3:00-5:00 pm

  • Executive Session (not open to the public) - 3:05

    • Pole Creek Valley Multifamily 2

  • Working Group Updates 3:45

5/29/2025

Strategic Alignment Session

Headwaters Event Center, Winter Park Colorado

1:00- 5:00 pm

Informal dinner to follow

5/12/2025 - Winter Park

Regular Meeting 2:00 - 5:00 pm

  • Executive Session (not open to the public) - 2:00pm-2:30 pm

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

  • Resolution 64: Approving a letter of intent to support the Summit at Granby 4% LIHTC project including a special limited partnership agreement.

  • Executive Sessions for the purpose of directing negotiators

    • Pole Creek Valley Multifamily 2

4/21/2025 - Granby

*Rescheduled regular meeting for April

  • Workshop Agenda - 2:00pm-3:00pm

  • St. Louis Landing Project Updates (2:00-2:30 pm)

  • Summit at Granby Project Updates (2:30-3:00 pm)

  • Resolution 60: Consideration of a Grant Agreement to Support St. Louis Landing (expected to be continued)

  • Resolution 62: Authorizing the submission of a grant application to the Colorado Department of Local Affairs for Funding to Complete a Regional Housing Needs Assessment in Compliance with SB24-174

  • Resolution 63: Approving a contract with KFFR for Community Radio

  • Executive Sessions for the purpose of directing negotiators

    • Pole Creek Valley Multifamily 2

    • Summit at Granby

    • St. Louis Landing

4/14/2025 & 4/15/2025

Mountain Affordable Housing Conference

  • Mt. Princeton Hot Springs, Nathrop CO

  • Themes and Issues of the 2025 Legislative Session

  • Innovative Public Private Partnership Models in 2025

  • Building Community with Deed Restrictions

  • Housing Needs Assessments

  • Family Friendly Communities: The Intersection of Child Care, Housing & Opportunities for Collaboration

  • Capacity Building

  • Insuring Affordable Housing Initiatives

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