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<br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, January 29, 2008 8:00 a.m. <br />Regal Square 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 />AGENDA <br /> <br />1. Call to Order <br /> <br />2. Approval of the Agenda <br /> <br />3. Approval of the December 18,2007 Minutes <br /> <br />4. Matters from Members of the Public** <br /> <br />5. Director's Report <br />a) Louisville Housing Authority (LHA) Resolution 2008-01: A Resolution <br />Designating the Place for Posting of Notices of Meetings of the Board of <br />Commissioners of the Louisville Housing Authority <br />b) Meeting between the Board of Commissioners of the Louisville Housing <br />Authority and the Louisville City Council tentatively scheduled on Tuesday, <br />March 11 t\ 2008 <br /> <br />6. Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br /> <br />7. Section 8: HCV Program Report <br />a) Monthly statistics <br /> <br />8. Finance Report <br />a) Review of December 2007 financial statements <br />b) December Payment Detail Report <br />c) 2007 Audit Update: Hiratsuka and Schmitt <br />