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<br />Director's Report <br />Louisville Housing Authority (LHA) Resolution 2009-01: A Resolution Designating the Place <br />for Posting of Notices of Meetings of the Board of Commissioners of the Louisville Housing <br />Authority <br />Resolution passed and approved unanimously. <br /> <br />Distribution of Open Government & Ethics Pamphlet <br />included in the packet and distributed at the meeting. <br /> <br />Proposed Meeting schedule for 2009 <br />Can change if necessary. Will post on the Louisville website and at each site. <br /> <br />Update on move to Kaiser building <br />Move was successful. All housing staff has been consolidated to two sites (Longmont and <br />Boulder) <br /> <br />Update on Boulder County Housing and Human Services <br />Social Services is located at the North Broadway site, so Frank will be between both offices. <br />Commissioners have reviewed the two departments and have decided to merge the two. Social <br />services budget is $50 million annually. <br /> <br />Resignation of Doris Fasbender, LHA Commissioner <br />Rob is appointed as a Commissioner. The city will post for an alternate position. <br /> <br />Finance Report <br />Auditors are currently in the office this week. See board packet for financial report. <br /> <br />Review of December 2008 financial statements <br />See board packet <br /> <br />Reissuing RFP to refinance East Street Limited Partnership: mid-February <br />Recalculate pre-payment penalty. Will post the RFP in newspaper, web site and all financial <br />institutes that have previously worked with the county. <br /> <br />Property Mana2ement/Maintenance Report <br />Rent and Occupancy Update! Monthly Rental Vacancy Report <br />Error on page 74-75 - can be eliminated from packet <br /> <br />Lilac-2BD unit is the only Louisville unit available <br /> <br />Section 8: HCV Pro2ram Report <br />Monthly statistics-see board packet <br />