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<br />Lailsville Housin <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, October 28th, 2008 8:00 s.m. <br />Regal Square Apartments <br />Louisville, CO 80027 <br />To foster the availability ojqualiy, aJjordable housing and related services jor the residents of <br />:. LouisvWe, usdng broad contmund[y resources. The HousingAutkordty ojthe Cd[y of Louisville <br />will acconep/ish fts mission through: conrnrnnity collaboration, ejj'ective services and <br />programs, professional organization, e,,(judent resource management and the expansion of <br />funding sources. <br />AGENDA <br />1. Call to Order <br />2. Approval of the Agenda <br />3. Approval of the September 29, 2008 Minutes <br />4. 'Matters from Members of the Public** <br />5. Director's Report <br />a) Liat of items from the Joint Housing Authority Meeting <br />b) Report from the LRC meeting: Rob Kelly <br />6.. Finance Report <br />a) Review oP September 2008 fmancial statements <br />b) Grant for Acme Solar Project <br />c) Statue of 2008 Audit <br />d) Review of 2009 Proposed Budget and Capital Plan <br />e) Resolution 2008-06: A resolution approving operating budgets (may be <br />deferred by Board until November) <br />7. Property Management/Maintenance Report <br />a) Rent and Occnpaacy Update <br />b) Monthly Reatal Vacancy Report . <br />8. Section 8: HCV Program Report <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br />