My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
Louisville Housing Authority Minutes 2008 01 29 DRAFT
PORTAL
>
BOARDS COMMISSIONS COMMITTEES RECORDS (20.000)
>
HOUSING AUTHORITY
>
2008 Louisville Housing Authority Agendas and Packets
>
Louisville Housing Authority Minutes 2008 01 29 DRAFT
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
3/10/2021 3:18:07 PM
Creation date
8/26/2008 9:32:36 AM
Metadata
Fields
Template:
City Council Records
Doc Type
Boards Commissions Committees Records
Supplemental fields
Test
LHAMIN 2008 01 29 DRAFT
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
4
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
Finance Report <br />Review of December 2007 financial statements/ December Payment Detail Report <br />Board report has preliminary financials. Staff will be making adjustments while auditors arc <br />here. Mary reviewed December 2007 financials with the Board. <br />Sheri-question on non-routine budgeted expenses. Could have been due to things that have been <br />delayed to 2008. Comes out of reserves. <br />Jay-question on natural gas. Upped 2008 budget for natural gas. Has been adjusted correctly for <br />2008.. <br />Jay-How much % over budget would non-routine be without grant coverage for Sunnysidc <br />windows? See packet for list of all non-routine expenses for Sunnysidc. <br />Parking has been going well at Sunnysidc, no complaints. <br />2007 Audit Update: I-liratsuka and Schmitt <br />Auditors are currently here. Auditors will attend either February or March meeting. <br />Maintenance/Rehab/llevelopment Update <br />Sunnysidc windows, roofs underway, Sunnysidc pipes <br />Update regarding proposed development of Clementine Subdivision <br />Discussion of real estate transactions can be taken to executive session. Would need to be on <br />agenda. Everything must be in writing. Can put something under contract without notilying the <br />public. <br />Resident Services update <br />See board packet. <br />Other items from Members of the Board <br />Jay is stepping down from board as of February 1, 2008. Mayor is recruiting a new alternate. <br />Callan will be chair until further notice. Steve Underhill is now an official board member and no <br />longer an alternate. <br />Action Items and Matters from Members of the Board <br />-Meetings were not posted at Rec Center, Susan will follow up with Deborah <br />-Frank to put together a plan/agenda for meeting. <br />-Who from BCHA is attending 2/19 City Coir.ncil Meeting? Sheri and Frank will check <br />-Terri will follow up on fire department response time. <br />-How to notify board of emergencies in the fi~~~tum-broadcast text message system. Susan is <br />collecting cell phone numbers <br />-Mary will check on floor repair at Sunnysidc and give update on damage <br />-Mary will follow up on non-routine budget <br />-Frank to work with City clerk on language <br />3 <br />
The URL can be used to link to this page
Your browser does not support the video tag.