Laserfiche WebLink
<br />MEETING MINUTES OF THE <br />LOUISVILLE HOUSING AUTHORITY <br />Tuesday, June 26, 2007 at 8:00 a.m. <br />Sunnyside <br />Louisville, CO 80027 <br /> <br />Commissioners Present: Jay Keany, Doris Fasbend~r, Callan Childs <br /> <br />Commissioners Absent: Terri Abbott, Scott McKenzie <br /> <br />Alternate Commissioners Absent: Steve Underhill <br /> <br />Staff Present: Frank Alexander, Executive Director; Lisa Bangs, Finance Manager; Mary <br />Corbat, Accountant; Susan Grutzmacher, Administrative Division Manager <br /> <br />Others Present: Heather Balser, Acting City Manager; City of Louisville; Justin McClure, <br />RMCS LLC <br /> <br />Meeting was called to order at 8:10 a.m. by Jay Keany, Chair. <br /> <br />Minutes approved and passed unanimously. <br /> <br />Agenda for June 26th meeting passed and approved. <br /> <br />Matter from Members of the Public: None. <br /> <br />DirectorsReport: Frank Alexander <br />The budget approval should be completed by September or October. <br />Sunnyside and Lydia Morgan will undergo tax credit audits on October 16, 2007. The files and <br />units will be inspected. <br />HOME consortium funds - all Boulder CQunty and Broomfield County must sign off. Frank has <br />been to 9 of 12 cities and will complete the final 3 on August 6th. <br /> <br />Finance Report: Lisa BangslMarvCorbat <br />A draft budget will be brought to the August 28th board meeting and will be the focus of the <br />meeting. Theallditors are scheduled Jorthelst week of November next year and will return the <br />last week of January. Thiswill.el'lsure the February deadline is met. <br />Lisa reviewed the Louisville financial up9~te. The next major rehab will be Hillside and Regal <br />Ct. roofs. Maintenance is doing anaSSeSsmentof all the LHA properties. All appliances are <br />replaced with Energy Slar models. <br />East Street- Lisa is getting reimbursement for some of the bank fees and will have reduced fees <br />going forward. <br />