The HOME Consortium - Board of Directors — Agenda

1 2 3The HOME Consortium 4Board of Directors Meeting 5Thursday, December 18, 2025 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 468 083 49# 12 13AGENDA 14 151. Call to Order 162. Pledge of Allegiance 173. Approval of the Minutes from the November 20, 2025, Board Meeting 184. Public/Staff Comment 195. Financial Status Report 206. South Central HFH CHDO Partners, Inc. CHDO application 217. South Central HFH CHDO Partners, Inc. CHDO Operating application 228. Hebron Housing Services HOME ARP Rental Housing Development project update 239. KCG Companies LLC, Poplar Point Apartments application 2410. 2026 Calendar 2511. 2026 Slate of Officers 2612. Adjournment 27The next HOME Board meeting is scheduled for Thursday, January 15, 2026 28 29 30All agenda items are potentially actionable 31 32 33In accordance with the Americans with Disabilities Act, persons requiring any means of handicap 34accessibility for this meeting must contact Kristin Silva at 896-3370 (FAX 896-8510) at least 48 hours 35prior 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)