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HomeMy WebLinkAbout2019-11-22 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice November 26, 2019 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA November 12, 2019 Meeting Results 5 Min. 4. Main Agenda 4.1. Eagle County Loan Funding Request Presenter: 10 Min. 4.2. VLHA 2020 Budget Discussion 15 Min. 4.3. Employee Housing Capital Improvements Recommendation 10 Min. Presenter: Lynne Campbell, Housing Coordinator 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the 60 Min. Purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: one submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 5 Min. 8. Adjournment 8.1. Adjournment 5:00 PM (estimated) 9. Future Agenda Items 9.1.  EHU Capital Improvements Labor Cost Housing Data  Housing Sites Discussion Civic Area Plan  Land Banking (sale of GRFA)  Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date December 10, 2019 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are approximate, subject to change, and cannot be relied upon to determine at what time the Vail Local Housing Authority will discuss an item. Please call (970) 479-2150 for additional information. Please call 711 for sign language interpretation 48 hours prior to meeting time. Housing Department Vail Local Housing Authority Meeting Notice November 26, 2019 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA November 12, 2019 Meeting Results 5 Min. 4. Main Agenda 4.1. Eagle County Loan Funding Request Presenter: 10 Min. 4.2. VLHA 2020 Budget Discussion 15 Min. 4.3. Employee Housing Capital Improvements Recommendation 10 Min. Presenter: Lynne Campbell, Housing Coordinator 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the 60 Min. Purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: one submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 5 Min. 8. Adjournment 8.1. Adjournment 5:00 PM (estimated) 9. Future Agenda Items 9.1.  EHU Capital Improvements Labor Cost Housing Data  Housing Sites Discussion Civic Area Plan  Land Banking (sale of GRFA)  Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date December 10, 2019 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are approximate, subject to change, and cannot be relied upon to determine at what time the Vail Local Housing Authority will discuss an item. Please call (970) 479-2150 for additional information. Please call 711 for sign language interpretation 48 hours prior to meeting time. Housing Department