Louisville Housing Authority Minutes 2008 12 09

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Louisville Revitalization Commission meeting with Louisville Housing Authority: Heather Balser Next meeting is January 12th at 8:OOarri at City Hall. Frank suggested the meeting be relocated to a Senior site. Heather suggests the LRC also be invited to an LHA board meeting. LHA will be added to the January meeting agenda. Frank and Sherri will also attend. Callan and Rob will create a draft agenda: Matters/Action Items from Members of the Board 1) Rob asked for the South Boulder Road engineering report. Frank will email and include in Jan packet. 2) Rob Kelly recommended that staff reissue the RFP to refinance the mortgage on East Street Limited Partnership. Frank will work with Lisa Bangs on a timeline and present to the Board at the January meeting. 3) $2500 emergency relief fund should be established and a matching application submitted to the City of Louisville. Kris Durso to submit application by Monday and Frank/Lisa will work to establish the fund. 4) Sheri requested that attendance by members of the Senior foundation be added to the January agenda. Discussion of Agenda Items for next 2009 LHA board meeting: Regal Square Apartments, January 27, 2009 Meeting adjourned at 9:OOam **Any member of the Public may speak on any subject not related to the agenda. Anyone wishing to speak will have the opportunity to address the board. Please keep comments to a maximum of 5 minutes. It is the policy of the Boulder County Housing Authority to make programs, meetings, activities and services eccessihle to individuals with disabilities. Tn order to provide special services such as interpreters or providespecial materials in special formats such as large print, Braille, or computer disks the county needs to be informed of the individual's special needs. If you need special assistance wntact Peggy Jackson, ADA Coordinator, or the Human Resources Division at 303-441-3508 at least 48 hours before the scheduled event. La politica de BCHA es hater que los programas, juntas, actividades y servicios Sean accesibles pam gents discapacitada. Para prder ofrecer servicios especiales como interpretes o material en algun formato especial, como impresidnes mas grandes, Braille, o disco de computadora,el condado requiere que le infomten de las necesidades especiales de cada individuo.Si ud. requiem atencidn especial, por favor comun(quese con Peggy Jackson, wordinadom del ADA o a la oFcina de Recursos Humanos al 303-441-3505 cuando menos 48 horns antes del evento.