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~--r-~ <br />H <br />Louisville. Housing <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, January29, 2009 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 Ciry 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 />.AGENDA <br />1. Call to Order - <br />2, Approval of the Agenda <br />3. Approval. of the December 9, 2008 Minutes.- <br />4. Matters from Members of the Public** <br />5. Director's Report <br />a) Louisville Housing Authority (LHA) Resolution 2009-01: A Resolution <br />Designating the Place for Posting of Nofices of Meetings of the Board of <br />Commissioners of the Louisville Housing Authority <br />b) Distribution of'Open Government & Ethics Pamphlet <br />c) Proposed Meeting schedule for 2009 <br />d) Update on move to Kaiser building <br />e) Update on Boulder County Housing and Human Services <br />f) Resignation of Doris Fasbender, LHA Commissioner <br />6. Finance Report " <br />a) Review of December 2008 financial statements <br />b) Reissuing RFP to refinance East Street Limited Partnership: mid-February <br />7. Property Management/Maintenance Report <br />a) .Rent and Occupancy Update <br />b). Monthly Rental Vacancy Report <br />8. Section 8; HCV Program Report <br />Post Office Box 471 $oulder, Colorado 80306 (303)-441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br />