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LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, October 28th, 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 />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 />Commissioners Present: Callan Childs; Doris Fasbender; Scott McKenzie; Steve Underhill <br />Commissioners Absent: Terri Abbott <br />Alternate Commissioner Present: Rob Kelly <br />Staff Present: Frank Alexander, Executive Director; Lisa Bangs, Finance Manager <br />Others Present: Sheri Marsella, City Council Liaison <br />Call to Order <br />Meeting was called to order at 8:10 a.m. by Callan Childs, Chair. <br />Approval of the Aeenda <br />October 28, 2008 agenda -Scott motions and Rob seconds. Approval of the agenda passes <br />unanimously. , <br />Approval of the September 29; 2008 minutes. Scott motions, Rob seconds. Minutes passed and <br />approved unanimously. <br />Approval of the Minutes: <br />Minutes need one correction. Sheri Marsella was not present at the Comp Plan meeting with <br />City Staff. Actiori item: make correction to the minutes and incorporate into the packets. <br />Matters from Members of the Public** <br />None <br />Director's Report <br />List of items from the Joint Housing Authority Meeting: Frank presented the matrix <br />developed by Michael Reis, Betsey Martens, Frank Alexander that details the items discussed <br />between the HA directors as well as at the meeting with all the Housing Authorities on <br />September 9, 2008. <br />