Louisville Housing Authority Agenda and Packet 2011 12 13

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday, December 13, 2011— 8:00 am Sunny Side (401 East 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 of funding :sources. AGENDA . Call to Order Approval of the Agenda Approval of the September October 25, 2011 Minutes 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 Finance Report a) October 2011 Financials LHA and Component Units *PUBLIC HEARING ON 2011 LOUISVILLE. HOUSING AUTHORITY BUDGET. COLORADO NOTICE IS HEREBY GIVEN THAT the Housing Authority of Louisville, Colorado (the "Louisville. Housing Authority "), will conduct a public hearing concerning the approval of the 2011 Budget, for the calendar year beginning the:. 1st day of January 2011 and ending the last day of December 2011. All interested parties are invited to present comments at a public hearing regarding the 2011 budget summarizing revenues and expenditures. a) Opening Public Hearing* b) Closing Public Hearing 10. Resolution 2011 -08: A Resolution approving the Operating Budgets for LHA, LSEL and ESLP for FY2012 Property Management/Maintenance Report a) Rent and Occupancy Update b) Monthly Rental Vacancy Report c) Discussion of Sunnyside Playground 12. Section 8: HCV Program Report a) Monthly statistics 13. Matters from Members of the Board 14. Discussion of Agenda Items for next 2011 LHA board meeting: January 24, 2012 at Regal Square. * *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 disabilities. In order to provide special services such as interpreters or provide special materials in special formats such as large print, Braille.or computer disks the county needs, to be informed of the intlividuaPs special needs. If yinvaeed special assistance contact Julia Yager, ADA Coordinator,, or the Human Resources Division at 303 -441 -3508 at least 48 hours before the scheduled event. La politica de BCHA es hater que los programas, juntas, aclividades:y servicios scan accesibles pars genie discapacitada. Para poder ofrecer servicios especiaies como interpretes o material en attain formato especial, coin impresibnes mas grandee, Braille, o disco deg computadora, ei: condado requiere que le informers de las necesidados especiales de cads iodividuo Sind. regale. atencion especial, por favor coma* ese con Julia Yager, coordinadora del ADA o a la oficioa de Recursos Humanos al 303 -441 -3508 cuando mends 48 horns antes del event°. • Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 TDD Colorado Relay 1 -800- 659 -2656