Laserfiche WebLink
Louisville Housing Authority <br />LOUISVILLE HOUSING AUTHORITY <br />MINUTES <br />Tuesday, December 10, 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 />Commissioners Present: Terri Abbott, Walt Oehkers, Ernie Villany <br />Commissioners Excused: Colleen Vandendriessche <br />Staff Present: Frank Alexander, Director Boulder County Housing & Human Services; Geneva Z. <br />Bailey, Administrative Technician; Will Kugel, Finance Director; Jeremy Durham, Boulder County <br />Others: Aaron DeJong, Jay Keany, Louisville City Council <br />Call to Order: Commissioner Abbott called the meeting to order at 8:05 <br />Approval of the Agenda: <br />Ernie made the motion to approve the agenda. Walt seconded the motion. Agenda approved. <br />Approval of the July 25, 2013 Minutes: <br />Ernie made the motion to approve the July 25, 2013 minutes as written. Walt seconded the <br />motion. Minutes approved. <br />Matters from Members of the Public ** <br />There were no public comments. <br />Director's Report <br />Frank discussed <br />- Staff is excited about the rehabilitation work that is underway. <br />All seven properties have been transitioned to BCHA. <br />From the balance and income statement side, per the GASB rules, all of the operating <br />statements, balance sheet, and audit will revert back to January 1, 2013, for BCHA. <br />Final audits will look as though all property transfers happened on January 1, 2013. <br />Eide Bailly felt that the board would want them to come present an informative final <br />audit as a good transparency tool. For historical records, we think this will be useful. <br />Heather Balser will set up a City Council Study Session in January, giving an update on <br />all property transfers. <br />Post Office Box 471 Boulder, Colorado 80307 (303) 441 -3929 <br />TDD Colorado Relay 1- 800 - 659 -2656 <br />3 <br />