Louisville Housing Authority Agenda and Packet 2013 12 10

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MINUTES Thursday, July 25, 2013, 8:00 a.m. Regal Square,255 Regal Square, 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 City of Louisville will accomplish its mission through: community collaboration, effective services and programs, professional organization, efficient resource management, and the expansion of funding sources. Commissioners Present: Terri Abbott, Walt Oehkers, Colleen Vandendriessche,Ernie Villany Commissioners Excused: Staff Present: Frank Alexander, Director Boulder County Housing & Human Services;Willa Williford, Housing Division Director, Geneva Z. Bailey, Administrative Technician; Richard Sosa, Finance Director Others: Heather Balser, Deputy City Manager,Aaron Ness, CPA Partner, Eide Bailly LLP, Aaron DeJong, City of Louisville Call to Order Terri called the meeting to order at 8:03 a.m. Approval of the Agenda Walt made a motion to approve the agenda for the July 25, 2013 meeting. Ernie seconded. Agenda approved. Walt Oehkers motioned to approve the minutes of February 26, 2013. Ernie Villany seconded. Minutes approved. Ernie Villany motioned to approve the minutes of May 28, 2013. Walt Oehkers seconded. Minutes approved. Matters from Members of the Public** No members of the public were present is for Aaron Ness, Eide Bailly CPA, topresent the findings and completion of the Audit. -A full memo is complete, telling where we are on the property transfers -Things are going really well at this point in terms of the property transfer -Four were completed in 2012, three remain in 2013. -Sunnyside and Regal Square transfers are complete. -HUD approved the transfer of Hillside Square. Post Office Box 471 Boulder, Colorado 80307 (303) 441-3929 TDD Colorado Relay 1-800-659-2656 2