Louisville Housing Authority Agenda and Packet 2012 09 25

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday, September 25, 2012 — 8:00 am Sunnyside (401 East Street) 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 Ciry 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 August 28, 2012 Minutes 4. Matters from Members of the Public ** 5. Director's Report. a) Intergovernmental Agreement Update b) Action Item: Amendment of LHA Bylaws c) Update on participation at 9/20/12 Housing & Human Services Advisory Committee d) Action Item: Recommendation to City Council on representative and alternate for Boulder County Housing and Human Services Advisory Board e) HUD Annual plan update 6. August Financial Statements 7. Property Management update a) Rent and occupancy update b) Section 8 statistics 8. Matters from Members of the Board 9. Discussion of Agenda Items for next 2012 LHA board meeting: November 27th at Lydia Morgan "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 individual's special needs. If you need 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 hacer quo los programs, Juntas, nctividades y servicios seen accesibles pare gent° diseapacitada. Para poder ofrecer servicios especiales Como Interpretes o material on algdn formato especial, comp impresidnes mas grandes, Braille, o disco de computadora, el condado rcquiere quo le Informen do las neccsidades espoolsles de coda individuo. Si ud. requiem atencian especial, por favor comuniquese con Julia Yager, coordinndors del ADA o a to oacina de Recursos Humanos al 303-441-3508 cuando menos 48 horas antes del esento. Post Office Box 471 Boulder, Colorado 80307 (303) 441 -3929 TDD Colorado Relay 1- 800 - 659 -2656