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Section 8: HCV Program Report <br />c) Monthly statistics <br />Please see the board report. <br />Resident Services Update <br />d) Addressing senior needs <br />Scott McKenzie requested that this be a top item to discuss at the December meeting because <br />Doris Fasbender had to leave the meeting and Terri Abbott was not present. Staff provided <br />fundraising letters to Terri to review with Doris as a means to potential raise funds for senior <br />needs. <br />Louisville Comarehensive Plan Update <br />e) LHA response <br />fj Next steps <br />Heather Balser gave the LHA an update on the Centennial Pavilion lofts. It is highly unlikely <br />that the program will produce any funding for the LHA. The current units are selling below <br />affordable market pricing. <br />LHA Strategic Planning <br />g) Items from Members of the Board <br />h) Goals for the Board <br />i) Direction for the Housing Authority for 2008/2009/2010 <br />Matters from Members of the Board <br />**Please add Senior needs to the agenda for December 9m <br />2. Discussion of Agenda Items for next 2008 LHA board meeting: Lydia Morgan <br />Apartments, November 18th, 2008 <br />a) Meeting schedule for November and December meetings <br />The Board decided to consolidate the November and December meetings into one meeting on <br />December 9`n at 8:OOam. <br />Motion to Adjourn made by Steve Underhill. Meeting adjourned at 9:40am. <br />**Any member of the Public may speak on any subject not related to the agenda. Anyone <br />wishing to speak will have the opportunity to address the board. Please keep comments to <br />a maximum of 5 minutes. <br />