Laserfiche WebLink
<br />LOUISVILLE HOUSING AUTHORITY <br />Board Strategic Planning Retreat <br />MEETING MINUTES <br />Saturday, June 21st, 9:00 a.m. <br />Lydia Morgan Apartments <br />1450 Lincoln Avenue <br />Louisville, CO 80027 <br /> <br />To fo~.ter 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 />Commissioners Present: Callan Childs, Steve Underhill, Doris Fasbender, Terri Abbott <br /> <br />Alternate Commissioners Present: Rob Kelly <br /> <br />Staff Present: Frank Alexander, Executive Director <br /> <br />Others Present: Sheri Marsella, City Council Liaison <br /> <br />The agenda is attached below for the strategic planning retreat. The meeting was entirely <br />informational with presentations to the board from board members, Housing Authority <br />staff, and the LRC. No decisions were made at this meeting or direction given to staff. <br />Follow-up discussion from the m.eeting and any future decisions will occur at future LHA <br />board meetings. Minutes of the meeting were not written as the presentations and <br />discussions lasted for approximately four hours. There is a digital recording of the meeting <br />for board and public review. <br /> <br />, <br /> <br />AGENDA <br /> <br />1. Call to Order, Introductions, and Goals for the day: Callan Childs 9:00-9:30am <br /> <br />2. Senior and Disabled housing: Doris Fasbender/Terri Abbott <br /> <br />9:30-10:15am <br /> <br />3. Louisville Revitalization Commission update and discussion: <br />Michael Reis, LRC Commissioner <br /> <br />10:15-11:00am <br /> <br />4. Break <br /> <br />11:00-11:15am <br /> <br />5. Finance Opportunities: Frank Alexander <br /> <br />11:15-12:00pm <br />