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s <br />Property Management/Maintenance Report <br />Rent and Occupancy Update <br />See board packet. <br />Monthly Rental Vacancy Report <br />See board packet. <br />Section 8: HCV Program Report <br />Monthly statistics <br />See board packet. <br />lliscussion of LIIA Strategic Planning Items/Items to review with City Council <br />Board needs to anticipate what council will want to hear. Meeting will be 30-45 minutes. Sheri <br />stated LHA should give city council a background of LHA and IZ ordinance. Frank suggested <br />LIIA should make a request for land. <br />LHA discussed challenges with quantity of affordable units in Louisville. LIIf1 also discussed <br />vacant land on S. I3ouldcr Rd. <br />Frank and Callan will meet to create and agenda for meeting. <br />Matters from Members of the I3oard <br />Discussion of possible land acquisition-add to next agenda. <br />Terri discussed f rc department response ti-om Sunnysidc. <br />Action Items and Matters from Members of the I3oard <br />Frank to email board with time. of city council meeting. Steve will not be able to attend. <br />Susan to correct list of meeting dates (November and December) and email out. <br />Lisa and Drank will work with Steve and create and IZI~P for East Street refinance. <br />Working on rehab schedule and will be included in next months board packet-Lisa. <br />Instructions for buildings needs to be updated. <br />prank will contact IIeather on Centennial development status. <br />Frank and Callan will meet to discuss 3/1 1 council meeting. <br />Frank will notify board next meeting will be strategic planning only. <br />lliscussion of Agenda Items for next 2008 LHA board meeting: Sunnysidc Apartments: <br />March 18, 2008 at 8:OOam <br />Meeting adjourned at 9:57 am. <br />V <br />