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LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Thursday, April 9, 2009 8:00 a.m. <br />Lydia Morgan 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 />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 />Commissioners Present: Steve Underhill, Rob Kelly, Callan Childs, Terri Abbott <br />Commissioners Absent: Scott McKenzie <br />Staff Present: Lisa Bangs, Finance Manager; Susan Grutz~nacher, Administrative Division <br />Manager <br />Others Present: Selena Jaramillo <br />Call to Order <br />Meeting was called to order at 8:08 am <br />Approval of the Agenda <br />Approval of the agenda passes unanimously. <br />Matters from Members of the Public** <br />None <br />Finance Report <br />Resolution 2009-02 - A Resolution for the Purpose of Approving the Amended 2009 HUD <br />Capital Fund Annual Statement for the Public Ha~using Program of the Housing Authority <br />of the City of Louisville to include American and i[2einvestment Act funding. <br />Terri motioned to approve the Resolution. Rob seconds. Resolution passed and approved <br />unanimously. <br />Matters from Members of the Board <br />Should another meeting be scheduled to prepare for the City Council meeting? Susan will check <br />with Frank <br />