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LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, pecember 9th, 2008 8:00 a.m. <br />Sunnyside Place 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; Scott McKenzie; Terri Abbott <br />Commissioners Absent: Steve Underhill; Doris Fasbender <br />Alternate Commissioner Present: Rob Kelly <br />Staff Present: Frank Alexander, Executive Director; Susan Crrutzmacher, Administrative <br />Division Manager <br />Others Present: Sheri Marsella, City Council Liaison; Heather Balser <br />Call to Order <br />Meeting called to order at 8:11 am by Callan Childs, Chair <br />Aanroval of the Aeenda <br />December 9th agenda -. Terri Abbott motioned to approve the agenda. Rob seconds. Approval <br />of the agenda passes unanimously. <br />Approval of the October 28, 2008 minutes. Heather Balser attended the October meeting. <br />Susan will correct the board packets: Scott motions to approve. Callan seconds. Minutes passed <br />and approved unanimously with correction. <br />Matters from Members of the Public** <br />None <br />Director's Report <br />Update on move to Kaiser building <br />Housing department moved on November 13`n, 2008 to the old Kaiser building at 2525 13`n <br />Street, Suite 204. Building is still under construction. <br />Rob asked for South Boulder Road engineering report. Frank will email and include in January <br />packet. <br />