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HomeMy WebLinkAboutFMCoC Agenda 7.8.21Board of Directors Chair: Laura Moreno Vice Chair: Jody Ketcheside Immediate Past Chair: Shawn Jenkins Secretary: Sara Mirhadi Treasurer: Misty Gattie-Blanco Regional Representatives: Elizabeth Wisener-Madera County, H Spees-City of Fresno, Heidi Crabtree-City of Clovis Members at Large: MaryAnn Knoy and Katie Wilbur Collaborative Applicant Representative: Doreen Eley Website address www.fresnomaderahomeless.org 1331 Fulton Mall, Fresno, CA 93721 Phone: (559) 457-4251 Agenda Call Meeting to Order Laura Moreno Roll Call of Directors Sara Mirhadi Action Items Approval of July Agenda, June Minutes, and Financial Report (5 min) Laura Moreno Approval of Madera Housing Authority MOU for Emergency Housing Vouchers (15 min) Massey Casper, Elizabeth Wisener Approval of Fresno Housing Authority MOU for Emergency Housing Vouchers (15 min) Kelly Shaban Approval of Revised 2021 HUD CoC NOFA Competition Policies (10 min) Maya Spark Approval of 2021 HUD CoC NOFA CES New Project Scoring Tool (10 min) Maya Spark Approval of CES Management Entity RFP Review Committee and Timeline (10 min) Maya Spark Approval of Madera County HHAP Round 1 Budget Modification Request (10 min) Joel Bugay, Elizabeth Wisener Approval of HMIS Match (10 min) Doreen Eley Informational County of Fresno Update (5 min) Shannon Duncan County of Madera Update (5 min) Elizabeth Wisener San Joaquin Valley Vets Update (5 min) Jenny Gonzales City of Fresno Update (5 min) H Spees Unscheduled Announcements Meeting Adjourned Fresno Madera Continuum of Care General Meeting July 8, 2021 at 8:30 AM Bluejeans Video Conference