Louisville Housing Authority Minutes 2006 12 19

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MEETING MINUTES OF THE LOUISVILLE HOUSING AUTHORITY Tuesday, December 19, 2006 at 8:00 a.m. Sunnyside Community Room 401 East Street Louisville, CO 80027 Commissioners Present: Jay Keany, Doris Fasbender, Callan Childs, Terri Abbott Commissioners Absent: Scott McKenzie Staff Present: Frank Alexander, Executive Director; Dorene Honeycutt, Administrative Division Manager; Lisa Bangs, Accountant Others Present: Sheri Marsella, City Council Liaison; Paul Woods, City of Louisville Planning Director; Sean McCartney, City of Louisville Principal Planner Meeting was called to order at 8:07 a.m. by Jay Keany, Chair. Agenda was approved for the December 19,2006 meeting. Doris Fasbender brought up one remark about the minutes from the November 28, 2006 meeting. Her intention was not to ask how many tenants would leave, but how many would a rent increase affect. A rent increase proposal will be brought before the board for the next meeting. After clarification on Doris' question/statement, minutes for the November 28, 2006 meeting were approved and unanimously passed. Matter from Members of the Public: None. Directors Report: Frank Alexander During the Director's report, Frank expressed an appreciation for the current LHA board. He felt that the board had a very strong and productive year. Sheri Marsella expressed an appreciation for Frank and Lisa and the job they have done with the board as well. Two requests came up during this discussion: A request for a site tour and to send Sean McCarthy a copy of packet each week starting in January. It was brought to Frank's attention that the parking lot lights at Lilac are out. Frank subsequently put in a request to Maintenance. Don Roybal, BCHA Maintenance manager contacted the City of Louisville about this item, as it is not a Housing maintenance issue, but rather, the City of Louisville's issue.