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LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, July 29, 2008 8:00 a.m. <br />Regal Square Apartments <br />Louisville, CO 80027 <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 />wild accomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of <br />funding sources. <br />Commissioners Present: Callan Childs; Doris Fasbender; Terri Abbott; Scott McKenzie <br />Alternate Commissioner Present: Rob Kelly <br />Commissioners Absent: Steve Underhill <br />Staff Present: Frank Alexander, Executive Director; Sally Vigil, Louisville Property Manager, <br />Susan Grutzmacher, Administrative Division Manager; Kristin Durso, Senior Services <br />Coordinator <br />Others Present: Selena Jazamillo, Community Resource Coordinator; Donna, Louisville <br />resident; Paul Wood, Planning Director; Sean McCartney, City of Louisville Principal Planner; <br />Alice Hanson, Planner I <br />Call to Order <br />Meeting was called to order at 8:06 a.m. by Callan Childs, Chair. <br />Approval of the Agenda <br />Approval of the June 21, 2008 from Strategic Planning Retreat -Minutes passed and approved. <br />Teni motions, Doris seconds. <br />July 29, 2008 Agenda passed and approved. <br />Matters from Members of the Public** <br />None <br />Director's Reuort <br />See board packet. <br />Finance Report- Review of June 2008 financial statements and June Payment Detail Report <br />See board packet. <br />Property Management/Maintenance Report <br />Rent and Occupancy Update and Monthly Rental Vacancy Report <br />