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-We are also closing out our public housing disposition process. <br />-Josephine Commons has about 30 people on the wait list and turnover is very slow. <br />-Phase II will include several senior friendly units, though not age restricted. <br />-We are building a 5,000 sq. foot community building for the project based Family Self <br />Sufficiency program and for classes, job training, education, and case management. <br />-FSS is one of our most successful programs. <br />-TANF block grants and HUD funds us for four FSScase management positions. <br />Matters from Members of the Board <br />-Ernie gave the board his updated mailing address, 1358 Caledonia Circle, Louisville, CO 80027. <br />Discussion of Agenda Items for next 2013 LHA board meeting <br /> <br />December 10, 2013 at Lydia Morgan, 1450 Lincoln Avenue, Louisville. <br />-Update on the Charrette <br />-Status of the rehabilitation <br />-Update on the property transfer completions <br />-Financials <br />Adjourned at 9:28 a.m. <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. Please <br />keep comments to a maximum of 5 minutes. <br />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 <br />services such as interpreters or provide special <br />materials in special formats su special assistance contact Julia Yager, ADA Coordinator, or the Human <br />Resources Division at 303-441-3508 at least 48 hours before the scheduled event. La política de BCHA es hacer que los programas, juntas, actividades y servicios sean accesibles para <br />gente discapacitada. Para poder ofrecer servicios <br />especiales como interpretes o material en algúnformato especial, como impresiónes mas grandes, Braille, o disco de computadora, elcondado requiere que le informen de las necesidades <br />especiales de cada individuo. Siud. requiere <br />atención especial, por favor comuníquese con Julia Yager, coordinadora del ADA o a la oficina de Recursos Humanos al 303-441-3508 cuando menos 48 horas antes del evento. <br />6 <br />