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• <br /> H <br /> Louisville Housing Authority <br /> LOUISVILLE HOUSING AUTHORITY <br /> MEETING AGENDA <br /> Tuesday,February 28,2012—8:00 am <br /> Lydia Morgan(1450 Lincoln Ave.), <br /> Louisville,CO 80027 <br /> To foster the availability of quality,affordable housing and related services for the residents of Louisville,using broad community resources <br /> The Housing Authority of the City of Louisville will accomplish its mission through: community,collaboration, effective services and <br /> programs,professional organization,efficient resource management,and the expansion offunding sources. <br /> AGENDA <br /> 1. Call to Order <br /> 2.- Approval of the Agenda _ <br /> 3. Approval of the January 24,2012 Minutes. <br /> • <br /> - .4, Matters from Members of the Public** <br /> -- '5. - Director's Update <br /> 6. Finance Report a) Resolution 2012-02:A Resolution for the purpose of approving a return of$16,404.00 of payments to the <br /> ,East Street Limited Partnership and a loan of$13,883 to the East Street Limited Partnership for the <br /> , - purpose of replenishing East Street Limited Partnership Operating Reserve - <br /> - 'b) Resolution 2012-03:'A Resolution for the Purpose of.Approving the 2012 HUD Capital Fund Grant for the <br /> Public Housing Program of the Housing Authority of the City of Louisville: : - <br /> - •. c) December 2011 Financials LHA and Component Units - <br /> d)'January 2012.Financials LHA and Component <br /> . <br /> e) 2011 Audit Update <br /> • 7: Property Management/Maintenance Report <br /> a) Rent and Occupancy Update _b) Monthly Rental Vacancy <br /> - - 8 Section 8:HCV Program Report <br /> . a) Monthly statistics: .. <br /> - • - 9- Matters from Members of the Board •- ' <br /> - - - 10. Discussion of Agenda Items for next 2011 LHA board meeting:March 13th at Sunnyside. Please note we will - <br /> : not be having our regular scheduled meeting on March 20th. <br /> "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. <br /> :Please keep comments to a maximum of 5 minutes <br /> b the policy of the eWt,C.a.ty ewa.tAN>in so make pp.p mean..dhldn W VHm.amnle w l.dMdun nth Cadman is as. pomade.peril gala w as ieterpears or prod& - <br /> Blond materials I..Octal formats w is Inge wl.5.Intl Lunar Oslo tie toasty seen is be Seemed ref the iadh.Y.d's maid nad.u rt.me meow animate ether his vaw.ADA Cpordlamer. <br /> x14 Boman Rearm DM*.at LIMWSW at lead ad bon knee As mantled great <br /> La pads deJCHA a bun Am la pauses.,non amtdade S wards seta cetlnm pan yet dbc.padW.Pan pain/Ann antis apdaks Lam latnpeb 0--ea Asia Amato apl.L - <br /> . cam.Imptddaes ma.drank;Beane,.dime de cespatadon.dmesh&redden an is Wean de lu 4aldadeaaped.bd coda ladiddors Si ad'.q.k.e aaadas apal4—As n.alga me sda <br /> . Yates.Lmdbidon dd ADA as Y Arno de Rene.hammed 301414501 tondo memo di roan nW IS maim <br /> ® Post Office Box 471 Boulder, Colorado 80306 (303)441-3929 <br /> TDD Colorado Relay 1-800-659-2656 <br /> • <br />