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HomeMy WebLinkAbout20243126.tiffGreeley -Weld Housing Authority Meeting of the Board of Commissioners Wednesday 11/27/24 10:00am Agenda Virtual Meeting Microsoft Teams Need help? Join the meeting now Meeting ID: 276 877 329 011 Passcode: hHyTm9 - Call to Order - Action Item -Approval of the November 13th meeting minutes - Action Item - Removal of Holly Darby from the Greeley Housing Authority First Bank and Wells Fargo bank accounts Action Item - Approval of 1St Amendment to IGA for Interim Executive Director Services — HR and Legal Services Action Item - Board approval of special counsel — New Communities Law, authorize Board President to sign - Action Item — Board approval of Peek Golstone, LLC — act as counsel in eviction actions, authorize signature - Action Item — Board approval of Employee Handbook - Update on Weld County Housing Authority transition Update on Peakview Trails - Update on Lincoln Square debt service ratio challenge C Dm w.CCk\vns 12\Z -\2L\ 2024-3126 - Update on LOI from City Line - Executive Session - Determining positions relative to matters that may be subject to negotiations for the hiring of a new Executive Director of the Greeley -Weld Housing Authority § 24-6-402(4)(e), C.R.S. Resume Public Session - Resolution of any action items required to resolve executive session discussion - Adjourn Hello