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Louisville Housing Authorit <br />Call to Order <br />The meeting was called to order at 8 :06 a.m. <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, July 26,2011— 8 :00 am <br />Regal Square Apartments <br />Louisville, CO, 80027 <br />To foster the availability of quality, affordable housing and related services for the reside nts of Louisville, using broad <br />community resources. The Housing Authority.' of the City of Louisville will accomplish its mission through: community <br />collaboration, effective services and programs, professional organization, efficient resource management, and the <br />expansion of sources. <br />Commissioners Present Terri Abbott, Steve Underhill, Walt Oehlkers, Scott McKenzie, <br />Commissioners Absent: none <br />Staff Present: Chuck Schloz, Housing Division Director; Vipheatra Dana, Housing Finance Manager; Sally <br />Vigil, Property Management Supervisor; Alma Torres, Administrative Technician; Geneva Z. Bailey, <br />Administrative Technician <br />Others: Bonnie Star, City of Louisville; Diane Evans; City of Louisville Senior Services; Sherry Marsella City <br />of Louisville, Louisville Mayor pro -tem; Liz Black League of Women Voters of Boulder County. <br />Approval of the Agenda <br />Terri motioned that we approve the agenda for July 26 Walt seconded the motion, all in favor. Agenda <br />approved unanimously. <br />Steve Underhill said he will, be resigning from the board next month. <br />Sherry suggests we appoint a new member right away. <br />Diane has a potential candidate. <br />Approval of the June 28, 2011 Minutes <br />June, 2011 minutes approved with two changes: 116 unit portfolios in the Portfolio Analysis, not 160, and <br />Sherry Marsella is not a commissioner: <br />Matters from Members of. the Public <br />No matters from the public. <br />Director's Report <br />Chuck presented the Director's Report. Jay Morein, Finance`: Director, resigned July 15 We have the position <br />posted. He was formerly the Denver Department Social Services Director and took a position at the State level <br />with Governor Hickenlooper. He really helped us set forth business practices within the constraint budget: <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1.800 =659 -2656 <br />