Louisville Housing Authority Minutes 2008 03 18 DRAFT

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See board packet. Auditors will be attending the April board meeting. Property Mana~ement/Maintenance Report Rent and Occupancy Update See board packet. Monthly Rental Vacancy Report See board packet. Section 8: HCV Program Report Monthly statistics See board packet. Discussion of LHA Strategic Planning Items/Items to review with City Council Update on meeting between the Louisville Housing Authority and the Louisville City Council Callan thanked everyone for attending. Goals for the Board Come up with several goals and then determine how to accomplis~l~em~.~at are the short term and long term goals? a Review of real estate opportunities available ~ ~''f ' `~ Estimated $200,000 per unit for new town home style units. - 'sc ssion f ossible owner- occupied units with scattered rentals throughout. u need o artner i h d velopers and review needs assessment from 2005. Con o fllip ay hav impa t - ouisville. Need to have a clear goa ~num of un' e oil, 1' to acquir /b ild. believes there is a need for mom-~s" ~hou ' ,, , _,~-= tters an A tion Items an M tt rs fro Sers of the Board 1) Fra ill bring dr no -smoking icy and lease addendum or smoke-free house rule or pril mee 'n . Y' 2) Sall to get a b~ own f which residents will be affected by the policy. 3) Sall a nd ~x meeting to answer questions. 4) Qua~ erly=c~i'scussion of finance report will be discussed and potential implemented falfOt~ving presentation by the auditors.. 5) Half day strategic planning retreat will be scheduled in June and assign tasks at the May meeting. 6) Members need to bring items/ideas and calendars to April meeting-email board to remind. 7) Susan will email strategic packet from last retreat. Discussion of Agenda Items for next 2008 LHA board meeting: Regal Square Apartments: Apri129, 2008 at 8:OOam Meeting adjourned at 10:06 a.m.