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<br />~.. <br />. - <br />. . <br /> <br />Louisville Housing Authority <br /> <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, October 27,20098:00 a.m. <br />Regal Square Apartments <br />255 Regal Street <br />Louisville. CO 80027 <br /> <br />To foster the avallabfllty of quality, affordable housIng and related servIces for the resIdents of <br />LouIsville, using broad community resources. The Housing Authority of the City of Loulsvflle will <br />accomplish Its missIon through: community collaboration, effectIve services and programs, <br />professIonal organIzatIon, efficient resource management, and the expansion of funding sources. <br /> <br />Commissioners Present: Steve Underhill, Rob Kelly, Terri Abbott, <br />Commissioners Absent: Callan Childs, Scott McKenzie <br />Staff Present: Frank Alexander, Executive Director; Susan Grutzmacher, Administrative Division <br />Manager . <br /> <br />Altemata Commissioner Absent: Walt Oehlkers <br /> <br />Others Present: Bonnie Star, Economic Development Director for the City of Louisville; Selena <br />Jaramillo; Sheri Marsella; Bob Pierce; Paul Wood; <br /> <br />.call to Order <br />The Meeting was called to order at 6:02am by Steve Underhill, Chair. <br />. . <br /> <br />'Approval of the Aaenda <br />October 27, 2009 Agenda - Terri motions to approve the agenda, Rob seconds the motion. Approval of <br />. the.agenda passed unanimously. . <br /> <br />Approval of the September 29. 2009 Minutes <br />September 29, 2009 Minutes - Rob motions to approve the minutes, Steve seconds the motion. <br />Approval of the minutes passed unanimously. <br /> <br />. Matters from Members of the Public" <br />No matters from members of the public. <br /> <br />Director's Report <br />Louisville Housing Authority (LHA) Resolution 2009-05: A Resolution for the Purpose of <br />Approving the 2010 Annual Plan and the 2010-2014 Five-year Plan Mandated by the United States <br />. Department of Housing and Urban Development (HUD) for the Public Housing Program of the <br />,Housing authority of the city of Louisville. <br /> <br />The Five-Year annual plan is now streamlined and is a much smaller document. It only affects Public <br />Housing units at Hillside. Included in the Annual plan are windows for this year and cabinet and <br />countertop replacements. <br /> <br />@ <br /> <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br />