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Louisville Housing Authority <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, September 30, 8:00 a.m. <br />at Lydia Morgan, Louisville CO 80027 <br />To foster the availability of quality, affordable housing and related services for the residents of Louisville, 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 expansion of funding sources. <br />1. Call to Order <br />2. Approval of the Agenda <br />3. Matters from Members of the Public** <br />4. Matters from Members of the Board <br />5. Approval of minutes from December 10, 2013 meeting <br />6. Director's Report <br />a) 2013 Louisville Audit with Eide Bailly <br />Audit reports also available online: <br />i. 2013 Louisville Audit Report <br />ii. 2013 BCHA Audit Report <br />b) Housing and Human Services Advisory Committee Louisville seat <br />c) Alkonis planning and public process <br />i. Discussion of draft guiding principles <br />ii. Upcoming events <br />d) LHA Dissolution Process and Resolution for Approval <br />1. Louisville Housing Authority (LHA) Resolution 2014 -01:A <br />RESOLUTION DISSOLVING THE HOUSING AUTHORITY <br />OF THE CITY OF LOUISVILLE AND AUTHORIZING <br />CERTAIN RELATED ACTIONS <br />7. Upcoming events: <br />a) Alkonis focus groups <br />b) Aspinwall Grand Opening — date TBD <br />c) Annual report to Louisville City Council — date TBD <br />Post Office Box 471 Boulder, Colorado 80307 (303) 441 -3929 <br />TDD Colorado Relay 1- 800 - 659 -2656 <br />1 <br />