MIHA Board Meeting
November 9, 2023
Hybrid - In-Person Attendance Encouraged
& Zoom Optional
9:00am - 11:00am
AGENDA
Publicly Accessible Registration Link
In-Person Location: 1600 Broadway, Suite 2500, Denver, CO 80202
9:00 am Call to order Chair
Roll call
- Introductions
- Brian Dale, OEDIT Appointment
- John Stoecker & Ben Barker, Sierra Management Group
- Board members
9:15 am Public Comment
To comment at the board meeting, please register by sending an email to Olivia Cook at olivia.cook@state.co.us that includes your name, address, email address, phone number and employer, the identity of any person or organization on behalf of whom/which you will be speaking and the topic on which you will be speaking. Anyone who registers 24-hours in advance of the meeting will be entitled to speak for three minutes on the topic identified in their registration email.
9:20 am Administrative Items Staff
- Resolution to approve Sierra Contract - MOTION
- Financial Report
- Audit Update
- Legislative Report Update
- Items before 12.31.23
- Renew Insurance
- New OEDIT Sr. Program Manager
- Communications - Project announcements & applications open
9:45 am Discussion with Sierra Management Group Staff
- Role of Authority
- Project Structure
- General Middle Income Market Norms
- Application Process/Evaluation Criteria
- Active Transaction Process
- Underwriting/Closing
- Ongoing Project Management
- Types of Projects
- New Construction vs Acquisition/Rehab
- Current/Projected Market Conditions
- Project Meeting Schedule
- General Feedback/Direction
10:45 am Other Business Staff
- Board Meeting Schedule
- February 16, 2024
11:00 am Adjourn
*Agenda items in bold indicate attachments in the board packet.