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• <br /> Louisville Housing Authority <br /> LOUISVILLE HOUSING AUTHORITY MEETING <br /> Minutes. - <br /> - Tuesday,January 24,2012—8:00 am. - <br /> . Regal Square(255 Regal St.) <br /> _- Louisville,CO 80027. <br /> • <br /> To foster the availability of quality,affordable housing and related services for the resident afLoaisvtile,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 rapansion offunding sources.-- <br /> Commissioners Present Terri Abbott,Walt Oehlkers, Kelly Campbell,Colleen Vandendriessche,Jay <br /> Keany,Ernie Villany <br /> Staff Present: Frank Alexander,Director Boulder County Housing:&Human Services Alma Torres, <br /> Administrative Technician, Geneva Z. Bailey,Administrative Technician; KristynUnrein,Accountant II; <br /> - Richard Sosa, Division Director Finance and Operations; Chuck Schloz,Housing Division Director; <br /> Shirley Holt,Housing Finance Manager ' <br /> Others: 'Bonnie Star,City of Louisville; Liz Black.League of Women Voters of Boulder County;Diane <br /> Evans,Senior Resident Worker, City.of Louisville, Susan Loo,Louisville City Council <br /> Call to Order <br /> The meeting was called to order at 8 03 with introductions of staff, guests,and new Board members. <br /> Approval of the Agenda <br /> • <br /> Walt recommended approval of the agenda,Kelly seconded .Agenda approved. <br /> Terri welcomed the new members and"invited them to participate. <br /> Approval of the December 13,2011 Minutes <br /> Kelly made a motion to approve the December 13, 2011 minutes, Walt seconded. Minutes approved. <br /> Matters from Members of the Public*** <br /> Liz said that she speaks for herself not always the League of Women's Voters. <br /> Resolution 2012-01: A Resolution Designating the Place for Posting of Notices of Meetings of the , <br /> Board of Commissioners of the Louisville Housing Authority. <br /> The Resolution will be posted in the lobby of the City Hall,the city center,the library and municipal <br /> buildings. <br /> Walt made a motion to approve Resolution 2012-01, Colleen seconded the motion. Resolution approved: <br /> Recognition of Sheri Marcella • <br /> A recognition plaque,card,and flowers will be delivered to Sheri Marsella honoring her 13.years of <br /> service to the Louisville Housing Authority Board. <br /> Post Office Box 471 Boulder,Colorado 80306, (303)441-3929 <br /> TDD Colorado Relay 1-800-659-2656 2. <br />