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Louisville Housing Authority <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />_Tuesday, December 8, 2009 " 8:00 a.m. <br />Sunnyside Place Apartments <br />401. East Street <br />Louisville, CO 80027 <br />To foster the availability of quality affordable: ho using and related services for the residents of <br />Louisville, using broad community The Housing Authority of the City of Louisville 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 />Commissioners. Present:: Steve Underhill, Rob Kelly, Terri Abbott : . <br />Commissioners Absent: Callan Childs, Scott McKenzie <br />'Staff: Present: Frank Alexander; Executive Susan Grutzmacher, Administrative Division Manager, <br />'Lite Bangs,. Finance Manager <br />Alternate Commissioner Absent: Walt Oehlkers <br />Others Present: Sheri Marsella, City Council. Liaison; Robert Pierce; Bonnie Star, Economic Development <br />Director for the City of Louisville;, Rosalie Lynn <br />CaII to Order <br />The Meeting was called to order at 8:03 a.m. <br />Approval of the Agenda <br />Terri motions to approve the:December 8, 2009 agenda; Steve seconds the motion. Approval of the agenda <br />passed unanimously. <br />Approval of the October 27, 2009 Minutes <br />Terri motions to approve the. October 27, 2009 minutes;_ Steve seconds the motion. Approval of the minutes <br />passed unanimously. <br />Matters from Members of the Public ** <br />No matters from members of the public. <br />Director's Report <br />The proposed LHA meeting schedule for 2010 was included in the board packet. Terri motioned to approve the <br />2010 meetings with a second by Steve. The 2010 meeting schedule was approved unanimously. <br />Scott stated why he has missed a few meetings, received his corrected email: <br />Walt stated that he had heard that there has been a heating issue at Lydia Morgan and would like clarification. <br />Finance Report: Review of October- November 2009 financial statements <br />Review of October 2009 financial statements. <br />All projects are above budget in rental revenue due to above budget occupancy rates. <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1- 800 -659 -2656 <br />