Louisville Housing Authority Agenda and Packet 2011 09 27

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING. MINUTES Tuesday, August 30, 2011 8 :00 am Lydia Morgan (1450 Lincoln Ave.) Louisville, CO 80027 To foster the. availability of quality,: affordable housing and related services for the residents of Louisville, using broad community resources. The Housing Authority of the City of Louisville will accomplish its mission through: community collaboration, effective services and programs, professional organization, efficient resource management, and the expansion of funding sources. Commissioners Present: Terri Abbott, Steve Underhill, Walt Oehlkers, Scott McKenzie, Kelly Campbell Commissioners Absent: none Staff Present: Frank Alexander, Executive Director; Chuck Schloz, Housing Division Director; Sally, Vigil, Property Management Supervisor; Jim Wilson, Construction Project Coordinator; Alma Torres, Administrative Technician; Geneva Z. Bailey, Administrative Technician; Kristin Durso, Resource Coordinator for Senior Housing Units Karen Finch, Field Supervisor Maintenance Dept, Others: Bonnie Star, City of Louisville Diane Evans, City of Louisville Senior Services; Sherry Marsella, City of Louisville, Louisville Mayor pro -tem; Liz Black, League of Women Voters of Boulder County. Steve Clark, Robert Plimpton, Steve Clark &Associates Call to Order The meeting was called to order at 8 :04 a.m. Approval of the Agenda Terry made the motion. to approve the agenda. Scott seconded the motion. Motion passes: unanimously: Approval of the July 26, 2011 Minutes Terry made the motion to approve the July 26, 2011 minutes. Scott seconded the motion. Motion passes unanimously. Update on Board. Membership Kelly, Campbell was introduced as the newest Board member. She was approved in the consent agenda at the July meeting. Kelly was born and raised in Boulder, has an MBA in Finance, and is a Realtor with the Stouffer team. Her undergraduate degree is in gerontology, worked with senior communities. Her senior, finance, and real estate background will work well with the Board. Steve said this is his last meeting and he has enjoyed being on the board and is proud to have been associated with the Board. Staff, Board members and others introduced themselves to Kelly. Matters from Members of the Public Bonnie Star said that the Board is scheduled to meet with City Council for a study session on October 11, at the Library, 7 :00 p.m: No decisions will be made, but discussions may be presented. Last time we gave an overview of the properties and presented a slide show. Sherry would like to talk about proposals to use funds for an ice melt system at Lydia Morgan. The Board chose Terry Abbott, the new Board Chair, to give a 5 minute presentation on the Portfolio summary. Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 TDD Colorado Relay 1- 800 659 -2656