Blaine County Housing Authority Board 06/14/2023 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/84837354410

         Webinar ID:848 3735 4410

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

• •   Submit your comments in writing at participate@ketchumidaho.org (by noon 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

• 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 May 10, 2023 - Program Administrator Kylie Anderson

• 05.10.23 BCHA Minutes.pdf (0.14 MB)

• 3.Recommendation to approve Treasurer's report and financials for May 2023 - Treasurer Shellie Gallagher

• BalanceSheet.pdf (0.03 MB)

• 4.Recommendation to adopt updated 2023 income limits and asset limits - Housing Director Carissa Connelly & Housing Fellow Rian Rooney

• Income and Asset Limits PACKET.pdf (0.30 MB)

• 5.Recommendation to approve the updated Community Housing Administrative Guidelines - Housing Director Carissa Connelly

• BCHA Guidelines PACKET.pdf (0.44 MB)

NEW BUSINESS:

• 6.Review and discussion of Kylie Anderson's resignation and the subsequent job posting - Housing Director Carissa Connelly

• 7.Discuss Blaine County Housing Authority office location change - Housing Director Carissa Connelly

• BCHA Location PACKET.pdf (0.14 MB)

• 8.Discuss Blaine County Housing Authority Board composition and expectations - Housing Director Carissa Connelly

• Board Composition PACKET.pdf (0.23 MB)

• 9.Discuss Blaine County Housing Authority Board meeting location rotation - Board Chair Keith Perry

ADJOURNMENT: