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

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

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

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

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