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T <br />~~~ <br />i <br />~~ <br />~'~ <br />Louisville Housing Authority <br />LOUISVILLE HCIUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, February 26, 2008 8:00 a.m. <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br />To foster t/ie availability of quality, affordable housing acid related services for the residents of <br />,~ouisville, using broad community resources. The Housing Authority of the City of Louisvil/e <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 />AGENllA <br />1. Call to Order <br />2. Approval of the Agenda <br />3. Approval of the January 29, 2008 Minutes <br />4. Matters from Members of the Public** <br />Director's Report <br />a) Resolution 2008-02: A Resolution Designating the Chair of the Louisville <br />Housing Authority Board <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 llr~, 2008 <br />6. finance Report <br />a) Review of January 2007 financial statements <br />b) January Payment Detail Report <br />c) 2007 Audit Update: Hiratsulca and Schmitt <br />7. Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br />8. Section 8: HCV Program Report <br />a) Monthly statistics <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br />