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<br />......=........................... <br />- .- <br />. - <br />..: . <br /> <br />Louisville Housing Authority <br /> <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, January 30, 2007, 8:00 a.m. <br />Regal Square Apartments <br />Louisville, CO 80027 <br /> <br />To foster the availability of quality, affordable housing and related services for the residents of <br />Louisville, using broad community resources. The Housing Authority of the City of Louisville <br />wiltaccomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of <br />. funding sources. <br /> <br />AGENDA <br /> <br />1. Call to Order <br /> <br />2. Approval of the Agenda <br /> <br />3. Approval of the November 28, 2006 Minutes <br /> <br />4. Matters froOl Members of the Public** <br /> <br />.5. Director's Report <br />a) Resolution 2007-01: A Resolution for the Purpose of Approving the 2006 <br />Real Estate Assessment Center (REAC) Annual Report Submission as <br />Mandated by the United States Department of Housing and Urban <br />Developm.ent (HUD) for the Public Housing Program of the Housing <br />Authority of the City of Louisville <br />b) Resolution 2007-02: A Resolution for the Purpose of Approving the 2006 <br />SEMAP (Section 8 Management Assessment Program) Annual Certification <br />as Mandated.by the United States Department of Housing and Urban <br />Development (HUD) for the Section. 8 Tenant-Based Assistance Program of <br />the Housing Authority of the City of Louisville <br />c) HMS Automation Update in Finance/Maintenance <br /> <br />6. Finance, Report <br />a) Review of December financial statements <br />b) Status on 2006 Audit <br /> <br />G).......-...........<. <br />... <br />-' <br /> <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />