HomeMy WebLinkAbout2024-12-10 VLHA Minutes
Vail Local Housing Authority Minutes
Tuesday, December 10, 2024
3:00 PM
Virtually by Zoom.
Zoom meeting link: https://vail.zoom.us/j/82534922212
PRESENT ABSENT
Steve Lindstrom Dan Godec
Kristin Kenny Williams
Craig Denton
Christine Santucci
STAFF
Jason Dietz, Housing Director
Martha Anderson, Senior Housing Coordinator
Missy Johnson, Housing Coordinator
1. Call to Order
Called to order at 3:02 p.m. with a quorum.
2. Citizen No participation.
3. Approval of Minutes (5 min.)
3.1 Approval of November 26, 2024 Minutes
Presenter(s): Missy Johnson
Time: 5 Mins
2024-11-26 VLHA Minutes.pdf
MOTION: Williams SECOND: Denton PASSED: 4-0
4. Main Agenda (5 min.)
4.1 Resolution No. 8, Series of 2024, A Resolution Adopting a Budget and Making
Appropriations to Pay the Costs, Expenses and Liabilities of the Vail Local
Housing Authority, for its Fiscal Year January 1, 2025 through December 31,
2025.
Presenter(s): Jake Shipe, Budget Analyst and Martha Anderson, Senior Housing Coordinator
Time: 5 Min.
VLHA Resolution 8 Approval of 2025 Budget.pdf
VLHA 2025 Budget.pdf
A few changes were made to the 2024 forecast based on identified savings and the 2025
projected interest revenue has been updated. Motion to adopt Resolution No. 8, Series of
2024.
MOTION: Williams SECOND: Santucci PASSED: 4-0
5. Matters from the Chairman and Authority Members (5 min.)
Santucci inquired if the Authority can have a seat at the table related to Eagle County
Housing initiatives and the group welcomed Santucci's suggestion to connect with Tom Boyd.
Williams remains engaged in conversation around Eagle County housing initiatives as well.
The Authority sees collaboration with County Commissioners as a continued goal.
A memo is in the works for the upcoming Council meeting regarding West Middle Creek
and Authority members are encouraged to attend the December 17 Council meeting.
Lindstrom reminded the group of where members can find Council and Vail Local
Housing Authority Agendas and Agenda packets with links to memos.
6. Meeting adjourned at 3:16 p.m.
7. Next Meeting Date January 14, 2025