**Special** Blaine County Housing Authority Board 10/11/2023 12:00 PM Ketchum City Hall, Community Meeting Room, 191 5th St. West, Ketchum, Idaho 83340

AGENDA

PUBLIC PARTICIPATION INFORMATION
Public information on this meeting is posted outside City Hall.

We welcome you to watch Board Meetings via live stream.
You will find this option on our website at www.ketchumidaho.org/meetings.

If you would like to comment on a public hearing agenda item, please select the best option for your participation:

• •   Join us via Zoom (please mute your device until called upon)

  Join the Webinar: https://ketchumidaho-org.zoom.us/j/87532323834
  Webinar ID:875 3232 3834

• •    Address the Board in person at Ketchum City Hall, Community Meeting Room.

• •   Submit your comments in writing at info@bcoha.org (by 8 am the day of the meeting)

  This agenda is subject to revisions.  All revisions will be underlined.

CALL TO ORDER: By Board Chairman Keith Perry

ROLL CALL: Pursuant to Idaho Code Section 74-204(4), all agenda items are action items, and a vote may be taken on these items.

COMMUNICATIONS FROM BLAINE COUNTY HOUSING AUTHORITY BOARD: Communications from the Board of Directors

COMMUNICATIONS FROM THE LIASONS: Updates from the Liaisons on their jurisdictions

• 1.Public comments submitted.

CONSENT AGENDA:  

ALL ACTION ITEMS  - The Board is asked to approve the following listed items by a single vote, except for any items that a Councilmember asks to be removed from the Consent Agenda and considered separately.

• 2.Recommendation to approve minutes for September 20, 2023 - City Clerk Trent Donat

• 3.Recommendation to approve minutes for October 6, 2023 - City Clerk Trent Donat

• 4.Recommendation to approve Treasurer's report and financials for September 2023 –Treasurer Shellie Gallagher

• 5.Recommendation to Approve Amendment to Housing Navigation contract – Housing Director Carissa Connelly

• 6.Recommendation to Approve Updated Community Housing Guidelines – Housing Director Carissa Connelly

• 7.Recommendation to Approve Master Lease with High Country Motel – Carissa Connelly

PUBLIC HEARING:

NEW BUSINESS:

• 8.Introduction to new Program Administrator and staffing update – Housing Director Carissa Connelly

• 9.Update on banking and finance transition – Board Treasurer Mason Frederickson

• 10.Discussion to form subcommittee to review Master Lease of Silvercreek Living – Housing Director Carissa Connelly

EXECUTIVE SESSION:

• 11.per Idaho Code 74-206(1)(f) Communicate with legal counsel regarding controversy with imminent potential for litigation.

ADJOURNMENT: