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<br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Thursday, November 29th, 20078:00 a.m. <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br /> <br />To foster the availability of quality, affordable housing and related services for the residents of <br />Louisville, using broad community resources. The Housing Authority of the City of Louisville <br />will accomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of <br />funding sources. <br /> <br />Commissioners Present: Jay Keany, Terri Abbott, Scott McKenzie, Callan Childs <br /> <br />Commissioners Absent: Doris Fasbender <br /> <br /> <br />..\ <br /> <br />Alternate Commissioners Absent: Steve Underhill <br /> <br />Staff Present: Frank Alexander, Executive Director; Lisa Bangs, Finance Manager; Sally Vigil, <br />Property Manager in Louisville; Susan Grutzmacher, Administrative Division Manager <br /> <br />Others Present: Sheri MarseUa,Cityl.Council Liaison; Heather Balser, Assistant City Manager <br />for Govemll~ent~l Relations; City of L~uisville; Sean 'McCartney, City of Louisville Principal <br />Planner; Pau} Wood, City of Louisviillf Plann,ing Direetur <br />, i I : i I <br />i I I \ <br />Call to Order i ) <br />Meeting was called to ord~rat 8:06 a.m. by Jay Keany, Chair. <br />I I ,. <br /> <br />Motion to approve Minutes passed. <br /> <br />Approval of the A1!:enda <br />Agenda for November 29th meeting passed and approved. <br /> <br />October 30th, 2007 Minutes approved. <br /> <br />Matters from Members of the Public <br />None. <br /> <br />Director's Report <br />Domestic violence status update. Housing Authority staff has begun working closely with the <br />Domestic Abuse Prevention Project. Staff has a meeting scheduled in Longmont with DV <br />agencies and the poEce department to create a flowchart fur staff intervention that can bc <br />replicated across community and applied in Louisville, if applicable. <br /> <br />Staff has also been working with Boulder County Public Health and has sent out a smoking <br />survey to residents in all of our units. Public Health had another Housing Authority in another <br /> <br />1 <br />