Boulder Housing Partners

The meeting agenda included standing items such as public participation and financial and operations updates. Key discussion topics involved Supply Side Energy Management and Housing Choice Voucher updates. Board matters covered announcements, upcoming conference opportunities, and future board items. The meeting also utilized a Framework for Decision Making when evaluating ideas and actions.

The Board of Commissioners meeting agenda included several standing items such as Public Participation, Partnership Awards, Board Elections, and a Financial and Operations Update. Key discussion points included the Iris Bistro operations at Golden West and planning for the April 2026 BHP Board Retreat. The agenda also covered Board Matters, including announcements, upcoming conference opportunities, and future board items. The meeting concluded with a tour of the Golden West North Tower.

The Board Business Meeting agenda included several key items for discussion and action. Discussions covered the disposition of Madison Public Housing, requiring approval of Resolution #1 to authorize an application to HUD for a Section 18 Disposition to fund necessary capital improvements without displacing residents. The board addressed the Year End Financial Report and the financing for the Cedar/Casey acquisition, necessitating approval of Resolution #2 to authorize tax-exempt debt issuance to repay the Line of Credit draw and fund capital reserves. Furthermore, updates were given on the By-Laws, and an executive session was planned to discuss real estate matters per C.R.S. 24-6-402(4)(a). An informational item included a motion to remove two commissioners from their officer positions pursuant to the Bylaws.

The meeting included discussion on the nomination of Willem van Vliet as a Director of the BHP Foundation, an overview of the Moving to Work program, and updates to the Housing Choice Voucher Administrative Plan. Projects under construction and in pre-development were reviewed, including Ciclo, Canopy, 30Pearl, Glen Willow, Canyon Pointe, Mt. Calvary, Madison, Woodlands and Tantra. An overview of the project pipeline was presented. Conference opportunities for Commissioners were highlighted, and future board items were listed.

The meeting of the Board of Commissioners included discussions on various topics such as the approval of minutes from the previous meeting, financial dashboards, an overview presentation on Housing Choice Vouchers, the 2025 Payment Standards, the 2025 Budget Draft, announcements and other items from the Board, upcoming conference opportunities, future board items and the board calendar, and the board election in December. The meeting also covered the 2025 Housing Choice Voucher Payment Standards, Fair Market Rents, and the 2025 Boulder Housing Partners Budget.