The Home Consortium Board of Directors — Agenda

1 2 3The HOME Consortium 4Board of Directors Meeting 5Thursday, January 15, 2026 at 10:00 A.M. 6 7The meeting can be accessed via the Microsoft Teams application and will be open to the public. 8Interested members of the public are encouraged to participate in the meeting via telephone: 9To join the meeting: 10• Dial 414-435-2078 11Enter the Access Code 545 370 797# 12 13AGENDA 14 151. Call to Order 162. Pledge of Allegiance 173. Approval of the Minutes from the December 18, 2025, Board Meeting 184. Public/Staff Comment 195. Financial Status Report 206. KCG Companies LLC, Poplar Point Apartments application 217. HOME ARP Substantial Amendment 22a. HOME ARP revised award amount of $5,301,278.00 (increase of $7,944.00) 23b. Accept return of Family Promise Family Homelessness Prevention Program award of 24$140,000 ($120,000 Supportive Services, $20,000 Capacity Building) 25c. Accept return of Family Promise Non-Congregate Shelter award of $794,000 26d. Reallocate returned HOME ARP funding, excess Capacity Building Funding and 27revised award funding to Development of Affordable Rental Housing Category and 28Administration and Planning 29 308. Adjournment 31The next HOME Board meeting is scheduled for Thursday, February 19, 2026 32 33 34All agenda items are potentially actionable 35 36 37In accordance with the Americans with Disabilities Act, persons requiring any means of handicap 38accessibility for this meeting must contact Kristin Silva at 896-3370 (FAX 896-8510) at least 48 hours 39prior to meeting. Waukesha County CDBG Program Program Administrator 515 W. Moreland Blvd. Waukesha, WI 53188 1.262.896.3370 (direct) 1.262.896.8510 (fax)