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<br />~"""- <br />.. - <br />. . <br /> <br />Louisville Housing Authority <br /> <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, March 16,2010 - 8:00 am <br />Sunnyside 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 />@ <br /> <br />AGENDA <br /> <br />1. <br /> <br />Call to Order <br /> <br />2. <br /> <br />Approval of the Agenda <br /> <br />3. <br /> <br />Approval of the February 23, 2010 Minutes <br /> <br />4. <br /> <br />Matters from Members of the Public** <br /> <br />5. <br /> <br />Director's Report <br />a) Resolution 2010-01: A Resolution Designating the Place for Posting of <br />Notices of Meetings of the Board of Commissioners of the Louisville Housing <br />Authority <br />b) Resolution 2010-05: A Resolution Approving Capital Fund Stimulus Grant <br />Procurement Policy <br />c) Resolution 2010-06: A Resolution Adopting a Procurement Policy that <br />Complies with HUD Handbook 7460.8 and 24 CFR 85.36 <br /> <br />6. <br /> <br />Finance Report <br />a) Review of 2009 Audits - Hiratsuka and Schmitt <br /> <br />7. <br /> <br />Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br /> <br />8. <br /> <br />Section 8: HCV Program Report <br />a) Monthly statistics <br /> <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />TOD Colorado Relay 1-800-659-2656 <br />