HomeMy WebLinkAboutagenda.APCHA.20220406
AGENDA
APCHA Board Meeting
Zoom or In-Person at BOCC Meeting Room – 530 E Main St
April 6, 2022
4:00 PM, Zoom Meeting (see instructions below)
For Public Comment, please see below to schedule
Rules of Decorum - APCHA Board meetings shall be conducted in a fair and impartial manner that allows the business of APCHA to be effectively
undertaken. Citizens, APCHA staff and APCHA Board members alike must be allowed to state their positions in a courteous atmos phere that is free
of intimidation, profanity, personal affronts, threats of violence, or the use of APCHA as a forum for politics. All remarks s hall be directed to the
APCHA Board as a whole, not to APCHA staff or to the public in attendance. Members of the public shall not approach the dais without first seeking
and obtaining the permission of the Chairperson or presiding officer. Warnings may be given by the Chair at any time that a speaker does not conduct
himself or herself in a professional and respectful manner, and anyone whose language or behavior impedes the orderly conduct of an APCHA Board
meeting shall, at the discretion of the presiding officer, be barred from speaking further and may be ejected from the meeting.
Online through Zoom Meeting below:
Join Meeting or call: (US) +1 (669) 900 6833. Meeting ID: 899 7143 5285. Meeting password APCHA0406 (If calling in,
the password is: 218541378)
4:00 PM Call to Order, Chairperson Carson Schmitz
ROLL CALL
4:02 – 4:10 Public Comment (3-minute limit) – Public must request to make public comment at least 15 minutes
prior to this meeting by calling 970-920-5455 or e-mail cindy.christensen@cityofaspen.com
4:10 – 4:25 Executive Director’s Comments/Staff Update
• Executive Director Updates – Gillen/Foster
• Signing up for notifications/Available Rental and Sale Units - Christensen
4:20 – 4:25 Consent Calendar (may be adopted together by a single motion)
• Minutes of the March 16, 2022, Regular Meeting
4:25 – 5:00 Update on Woody Creek Pilot Program – M Gillen, A Bektesh, F Jacober
5:00 – 5:45 Continued Discussion on Voluntary/Incentivize Right-Sizing
5:45 – 6:00 APCHA Board of Director’s Comments (Optional)
6:00 – 6:30 Executive Session: To obtain legal advice from APCHA’s Attorney and City of Aspen Attorney In accordance with
CRS 24-6-402(4)(b), for a conference with the Authority’s and City of Aspen attorney for the purpose of receiving
legal advice on specific legal questions for the legal case The Centennial Owners’ Association v. APCHA, et al, Case
No. 2015CV030158-2
Adjourn
NEXT REGULAR MEETING: April 20, 2022, In-Person and/or via Zoom
NOTE: Times are approximate. Agenda items may be heard prior or after the estimated times shown.