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HomeMy WebLinkAbout20243036.tiffGreeley -Weld Housing Authority Meeting of the Board of Commissioners Wednesday 10/30/24 4:30pm CityLine Station - Residence Leasing Conference Room 708 22nd St, Greeley, CO 80631 Meeting Minutes Microsoft Teams Need help? Join the meetingnow Meeting ID: 276 877 329 011 Passcode: hHyTm9 Attendees: Shawn Walcott, Kim Longworth, Karin Crandall, Scott James, Kyle Holman, Olivia Milstead, Juliana Kitten, Ernest Cienfuegos -Baca, Deb Callies, Bobbier Cranston, Stacey Aurzada, - Call to Order by board chair Shawn Wolcott at 5:03 pm - Action Item -Approval of the October 16th meeting minutes — motion to approve by Ernest, second by Karin, no opposition, motion passed. - Termination of the IGA between Weld County and the Greely Housing Authority —Scott James gave some information on this termination as the Weld side does not have as much of a need as Greeley. There are some housing vouchers the county has and will have to have the infrastructure built out in order to transfer them over. Don't want to disrupt the families who have the voucher. Per Scott James they have a person, (Elizabeth) to handle the WCH CBDG funds and vouchers. Fully confident in her ability take on this task. There is Co Mmu-wM CCAWS 1\\ \3s\" -'A 2024-3036 a transition team that will be put in place for the separation. Stacey, Deb, Bobbier, Bruce, Shawn and Karin will help with the transition team. o Staff Structure and Executive Director Search - position closes tomorrow. 3 applicants. 1 wants $175,000 and has previous experience being an ED with another HA. Other 2 applicants do not have as much knowledge, 1 has some HA experience, the other was a previous Director of Economic Development for Greeley. We will have to pay 90% of the contract with the recruitment company. Per Deb, we need to find someone with experience in HA and understands how to manage. The salary range we have we are not getting the applicants to meet the needs of the ED position. Urgency to get an ED position filled and a staffing model completed. ED needs to be able to come in and hit the ground running and know how to check the AMI's for each property, calculation of rents, etc. - Hiring committee will need to finish the search for the ED and complete interviews as necessary. - Update on housing authority operations — Deb o New Updates o See board report provided by Deb. o Use HR support from the city of Greeley for trainings on harassment and other topics. Amendment to contract from City of Greeley to provide this support. - Executive Session: Determining positions relative to matters that may be subject to negotiations related to the management agreement with AGMP (Peakview Property). § 24-6- 402(4)(e), C.R.S. motion to enter executive session by Ernest seconded by Karin, no opposition, motion passed. - Exit exec session at 6:09 - Adjourn motion by Karin - Olivia 2nd - adjourned at 6:09 pm. Hello