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HomeMy WebLinkAboutFMCoC Agenda 1-9-2020 Meeting Fresno Madera Continuum of Care General Meeting Thursday, January 9, 2020, at 8:30 am WestCare, 1900 N. Gateway Blvd, Suite 100, Fresno, CA 93727 Agenda Executive Committee Chair: Shawn Jenkins Vice Chair & Immediate Past Chair: Jody Ketcheside Secretary: Heidi Crabtree Treasurer: Misty Gattie-Blanco Regional Representatives: Elizabeth Wisener-Madera County; Laura Moreno-County of Fresno; Thomas Morgan-City of Fresno Members at Large: Richard Penksa, Mary Ann Knoy, Laura Lopez Collaborative Applicant Representative: Doreen Eley 1331 Fulton Mall, Fresno, CA 93721 Phone: (559) 457-4251 Call Meeting to order Roll Call of Directors Heidi Crabtree Introductions Routine & Consent Items: Shawn Jenkins 1. Approve January Agenda 2. Approve December Minutes 3. Approve Finance Report Action Items 1. Recommend Approval of ESG Balance of State Activity Priority Laura Moreno 2. Recommend Approval of FMCoC Participation in ESG Balance of State Allocation and Submission of a Solicitation of Interest Form with Approved Activity Priority Listing Laura Moreno Informational 1. Call for Nominations: FMCoC Chair, Secretary, and Member at Large Heidi Crabtree 2. HEAP Annual Report Laura Moreno 3. City of Fresno Update Tom Morgan 4. Madera Update Elizabeth Wisener 5. 2019 Housing Inventory Chart Doreen Eley 6. 2020 Point-In-Time Count Update Jody Ketcheside 7. SJVV Update Jenny Gonzalez 8. Unscheduled Public Announcements Meeting Adjourned