Louisville Housing Authority Agenda and Packet 2011 10 25

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday, October 25, 2011— 8:00 am Regal Square (255 Regal St.) 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 offunding sources. AGENDA 1. Call to Order 2. Approval of the Agenda 3. Approval of the. September 27,2011 Minutes 4. Matters from Members of the Public 5. Update on Board Membership and updated. Board Membership List 6. Director's Update 7. Update. from October 11, 2011 City Council Study Session 8. Finance Report a) September 2011 Financials LHA and Component Units b) Clifton Gunderson Audit Presentation' 9. Property. Management/Maintenance Report a) Rent and Occupancy Update b) Monthly Rental Vacancy Report c) Discussion of Sunnyside Playground 10. Section 8: HCV Program Report a) Monthly statistics 11. Matters from Members of the Board 12. Discussion of Agenda Items for next 2011 LHA. board meeting: December 13,2011 at Sunnyside Apartments. *Any member of the Public may speak on any subject not related to the agenda. Anyone wishing to speak will have the opportunity to address the board. Please keep comments to a maximum of 5 minutes. It is the policy of the Boulder County Housing Authority to make programs, meetings, activities and services accessible to individuals with disabilides In order to provide special services such as Interpreters or provide special materials in special formats such aslarge print, Braille, or computer disks the county needs to be informed of the individual's special needs If need special assistance contact Julia Yager, ADA Coordinator, or the Human Resources Division at 303-441 -3508 at least 48 boars before the scheduled event La politica de BCHA es hacer que los programs,, juntas, actvidades y servicios seam accesibles para gente discapacitada. Para prder ofrecer servicios especlaies comp interpietes o material en algfm foro. to especial, como impresibnes mas granites, Braille, o disco de computadora, el condado regolere qpe k informers de las neeesidades espedales de coda individuo. Si od. requiem atencibn especial, por favor comuniquese con Julia Yager, coordination del ADA o a la of cl a de RecursosHumanos al 303-441 -3508 caando men0, 48 horns antes del events Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 TDD Colorado Relay 1 -800 -659 -2656