HomeMy WebLinkAbout2023-04-25 VLHA Minutes
Vail Local Housing Authority Minutes
Tuesday, April 25, 2023
3:00 PM
Virtually on Zoom
The Vail Local Housing Authority meets every 2nd and 4th Tuesday of the month
PRESENTABSENT
Steve Lindstrom James Wilkins
Craig Denton
Dan Godec
Kristin Williams
STAFF
George Ruther, Housing Director
Martha Anderson, Housing Coordinator
Missy Johnson, Housing Coordinator
1.Call to Order
1.1 Call to Order-Meeting called to order at 3:01p.m. with a quorum present.
2.Citizen Participation
2.1 Citizen Participation-No comments.
3.Approval of Minutes
3.1 VLHA April 11, 2023 Minutes
MOTION: Williams SECOND: Denton PASSED:(4-0)
4.Main Agenda
4.12023 Q1 Housing Financial Update
Presenter(s): Carlie Smith, Finance Director
Alex Jakubiec, Budget Analyst/Short Term Rental Manager
5.Matters from the Chairman and Authority Members
5.1 Matters from the Chairman and Authority Members
Presenter(s): Steve Lindstrom, VLHA Chairman
Ruther continued with updates to the Authority regarding the West Middle Creek Parcel
and Timber Ridge Redevelopment.
Vail Local Housing Authority Meeting Minutes of April 25, 2023
6. Adjournment
Motion to adjourn at 3:36 p.m.
MOTION: Williams SECOND: Denton PASSED: (4- 0)
6.1 Adjournment 5:00 PM (Estimate)
7. Future Agenda Items
Vail Housing 2027
Land Banking
Investment Banker Discussion
Review Retirement and Remote Worker Policies
Review Chamonix Vail Deed Restriction
Vail InDEED - GIS Mapping
8. Next Meeting Date
8.1 Next Meeting Date May 9, 2023
Vail Local Housing Authority Meeting Minutes of April 25, 2023