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<br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, May 27, 20088:00 a.m. <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br /> <br />To foster 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; Lisa <br />Louisville Property Manager, Susan Grutzmacher, <br /> <br /> <br />Sally Vigil, <br /> <br />Others Present: Heather Balser, <br /> <br />Call to Order <br />Meeting was called to order at 8: 10 a.m. by <br /> <br /> <br />Approval of the A2enda <br />May 27, 2008iAgenda passeq aryd approyed. <br /> <br />motions, Doris seconds. <br /> <br />Approval oftlle ApriI29,2q08-Miiiutes passed and approved. Doris motions, Terri seconds. <br /> <br />Matters from Members of the Public** <br />None <br /> <br />Director's Report <br />Consolidation of offices- Administrative staff is moving to the old Kaiser building east of <br />Boulder Community Hospital in October/November 2008. Larimer county and Boulder LPEC <br />along with Maintenance is consolidating to a site in Longmont by June 30th. May build duplexes <br />on Lafayette site for testing. <br /> <br />Finance Report <br />Review of April 2008 financial statements <br />Lisa reviewed financial update. <br />