00 - Cover Sheet - Housing - 12/19/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 19,20112:30 PM
BHP OFFICE 4800 N. BROADWAY, BOULDER COLORADO
Our primary mission is to provide duality affordable housing that is developed and managed
with respect for the dignity of all involved. We also seek to create a sense of community strength
and spirit that supports resident efforts to realize success in their lives.
REGULAR AGENDA
1. Call to order
II. Determination of Quorum
III. Public Participation"
IV. Board Announcements-
1. Call for Executive Session per Colorado Statute C.R.S. 24-6-402(4)(a) to discuss
Real Estate matters
V. Board Development- New Markets Tax Credits, 2011 Highlights
VI. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VII. Approval of the Agenda
VIII. Consent Agenda
1. Minutes from November 14, 2011
2. 2011 BHP Employee Handbook Changes
IX. Action and Discussion Agenda
Director's Report
1. 2012 Board Goals for City Council
2. Year in Review
3. Proposed 2012 Meeting Dates
Management Report
1. Resolution #16: Approval of the combined operating and capital budget
2. October 2011 Financial Summary
3. Midtown
Development Report
1. Lee Hill Housing:
2. High Mar
3. Boulder Transit Village
4. Resolution #17: Authorization to Expand Private Activity Bond
X. Executive Session per Colorado Statute C.R.S. 24-6-402(4)(a): Real Estate Matters
XI. Adjourn
Any member of the public is invited to address the Board on any topic that is on, or not on,
the agenda during Public Participation. Anyone wishing to speak will have the floor for a
maximum of 3 minutes.