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<br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, April 28, 2009 8:00 a.m. <br />Regal Square Apartments <br />Louisville, CO 80027 <br /> <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 /> <br />Commissioners Present: Callan Childs; Scott McKenzie; Terri Abbott; Steve Underhill <br /> <br />Commissioners Absent: Rob Kelly <br /> <br />Staff Present: Frank Alexander, Executive Director; Susan Grutzmacher, Administrative <br />Division Manager; Lisa Bangs, Finance Manager; Sally Vigil, Louisville Property Manager <br /> <br />Others Present: Selena Jaramillo; Walt Oehlkers, Louisville Senior Foundation, Bonnie Star, <br />Economic Development Director for the City of Louisville; Hiratsuka and Schmidt: Debbie <br />Crady and Laura Puca; Robert Pierce; <br /> <br />Can to Order <br />Meeting called to order at 8:05 am by Callan Childs <br /> <br />Approval of the Agenda <br />April 28th agenda - Terri motioned to approve the agenda. Scott seconds. Approval of the <br />agenda passes unanimously. <br /> <br />Approval of the March 17. 2009 minutes. Scott motions to approve. Frank seconds since <br />there were no board members present at the meeting. Minutes passed and approved <br />unanimously. <br /> <br />Approval of the April 9. 2009 Minutes <br />Terri motions to approve. Callan seconds. Minutes passed and approved unanimously. <br /> <br />Matters from Members of the Pubiic** <br />Selena Jaramillo and Walt Oehlkers spoke regarding the needs of seniors in the community. Feel <br />that assisted living is not necessary; it is duplicating what the Senior Center does. They would <br />like to see another Lydia Morgan style complex. <br />