The Summit County Housing Authority

80424 | 01/17/2020 | Ad id: 8-0000538495-01
Details

The Summit County Housing Authority will hold a meeting on January 28, 2020 at 2:30 p.m., or as soon thereafter as the meeting can be held, in the Board of County Commissioners Hearing Room, Summit County Courthouse, 208 Lincoln Ave., Breckenridge, Colorado. The meeting agenda may include all or a portion of the following and is subject to change. PROPOSED MEETING AGENDA
SUMMIT COUNTY HOUSING AUTHORITY
January 28, 202
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I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. CITIZEN COMMENTS

V. CONSENT AGENDA
A. Approval of Minutes from the February 19, 2019 Summit County Housing Authority Board Meeting
B. Consideration of a resolution providing for the appointment of officers, execution of documents, posting of notices, and other matters.
C. Consideration of amendments to the bylaws of the authority

VIII. NEW BUSINESS
A.
Consideration of a staff recommendation to develop a portion of Parcel 1, County Commons PUD for a senior living and affordable workforce housing development
B. Consideration of an intergovernmental agreement with Summit County, Colorado regarding the joint development of a housing project on Parcel 1, County Commons PUD
C. Consideration of a resolution authorizing the acquisition of the existing conservation easement (CE) interests on a 6.125 acre portion of Parcel 1, County Commons PUD (Reception # 558051) and termination of such CE for a senior living and affordable workforce housing development
D. Continuance of meeting to next meeting date.

IX. ADJOURNMENT

Published in the Summit County Journal and the Summit Daily News January 17, 2020. 0000538495